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
Active 3
  • 1
    Weinberger, Orly
    Director born in June 1982
    Individual (16 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    26 Ingram Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,318 GBP2024-01-31
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2014-04-03
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
    Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHO INVESTMENTS LIMITED

Previous name
352 HIGH ROAD LIMITED - 2018-06-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Investment Property
3,985,679 GBP2024-05-31
3,985,679 GBP2023-05-31
Fixed Assets
3,985,879 GBP2024-05-31
3,985,879 GBP2023-05-31
Debtors
2,933,193 GBP2024-05-31
2,910,954 GBP2023-05-31
Cash at bank and in hand
43,982 GBP2024-05-31
12,839 GBP2023-05-31
Current Assets
2,977,175 GBP2024-05-31
2,923,793 GBP2023-05-31
Net Current Assets/Liabilities
-716,885 GBP2024-05-31
-764,781 GBP2023-05-31
Total Assets Less Current Liabilities
3,268,994 GBP2024-05-31
3,221,098 GBP2023-05-31
Creditors
Non-current
-2,877,027 GBP2024-05-31
-2,876,849 GBP2023-05-31
Net Assets/Liabilities
308,577 GBP2024-05-31
260,859 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
-47,226 GBP2024-05-31
-94,944 GBP2023-05-31
Equity
308,577 GBP2024-05-31
260,859 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-05-31
Investments in Group Undertakings
200 GBP2024-05-31
200 GBP2023-05-31
Investment Property - Fair Value Model
3,985,679 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,929,984 GBP2024-05-31
2,906,768 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
3,209 GBP2024-05-31
4,186 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,933,193 GBP2024-05-31
2,910,954 GBP2023-05-31
Amounts owed to group undertakings
Current
3,624,000 GBP2024-05-31
3,624,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
25 GBP2024-05-31
24 GBP2023-05-31
Other Creditors
Current
70,035 GBP2024-05-31
64,550 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
2,877,027 GBP2024-05-31
2,876,849 GBP2023-05-31
Bank Borrowings
Secured
2,877,027 GBP2024-05-31
2,876,849 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,390 GBP2024-05-31
83,390 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Class 2 ordinary share
100 shares2024-05-31
Class 3 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • SHO INVESTMENTS LIMITED
    Info
    352 HIGH ROAD LIMITED - 2018-06-06
    Registered number 10571528
    Buckingham House 2nd Floor, 45 Vivian Avenue, London NW4 3XA
    Private Limited Company incorporated on 2017-01-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • SHO INVESTMENTS LIMITED
    S
    Registered number 10571528
    Buckingham House, 2nd Floor, 45 Vivian Avenue, London, United Kingdom, NW4 3XA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SHO INVESTMENTS LIMITED
    S
    Registered number 10571528
    Olympia House First Floor, Armitage Road, London, England, NW11 8RQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SHO HOLDINGS LIMITED
    S
    Registered number 10571528
    Olympia House, First Floor, Armitage Road, London, United Kingdom, NW11 8RQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MILLER TERRACE LIMITED - 2018-12-17
    Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ 2018-06-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.