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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Khaliq, Arif Imran
    Born in June 2000
    Individual (17 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Mr Arif Imran Khaliq
    Born in June 2000
    Individual (17 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khaliq, Maria Yasmin
    Company Director born in February 1968
    Individual (21 offsprings)
    Officer
    2021-05-26 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SHAWBROOK HOLDINGS NW LTD

Period: 2017-01-13 ~ now
Company number: 10563144
Registered name
SHAWBROOK HOLDINGS NW LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
5,017,695 GBP2025-01-24
5,017,695 GBP2024-01-26
Debtors
1,003,333 GBP2025-01-24
1,187,514 GBP2024-01-26
Cash at bank and in hand
22,472 GBP2025-01-24
1,853 GBP2024-01-26
Current Assets
1,025,805 GBP2025-01-24
1,189,367 GBP2024-01-26
Creditors
Amounts falling due within one year
-8,636 GBP2025-01-24
-9,358 GBP2024-01-26
Net Current Assets/Liabilities
1,017,169 GBP2025-01-24
1,180,009 GBP2024-01-26
Total Assets Less Current Liabilities
6,034,864 GBP2025-01-24
6,197,704 GBP2024-01-26
Creditors
Amounts falling due after one year
-5,365,371 GBP2025-01-24
-5,549,534 GBP2024-01-26
Net Assets/Liabilities
669,493 GBP2025-01-24
648,170 GBP2024-01-26
Equity
Called up share capital
2 GBP2025-01-24
2 GBP2024-01-26
Retained earnings (accumulated losses)
669,491 GBP2025-01-24
648,168 GBP2024-01-26
Equity
669,493 GBP2025-01-24
648,170 GBP2024-01-26
Average Number of Employees
12024-01-27 ~ 2025-01-24
12023-01-27 ~ 2024-01-26
Investment Property - Fair Value Model
5,017,695 GBP2024-01-26
Other Debtors
Amounts falling due within one year, Current
1,003,333 GBP2025-01-24
1,187,514 GBP2024-01-26
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-01-24
6,000 GBP2024-01-26
Corporation Tax Payable
Current
356 GBP2025-01-24
1,258 GBP2024-01-26
Other Creditors
Current
2,280 GBP2025-01-24
2,100 GBP2024-01-26
Creditors
Current
8,636 GBP2025-01-24
9,358 GBP2024-01-26
Bank Borrowings/Overdrafts
Non-current
2,527,507 GBP2025-01-24
2,533,770 GBP2024-01-26
Other Creditors
Non-current
2,834,291 GBP2025-01-24
3,014,398 GBP2024-01-26

  • SHAWBROOK HOLDINGS NW LTD
    Info
    Registered number 10563144
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.