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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 3
  • 1
    Weinberger, Orly
    Born in June 1982
    Individual (25 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    HOZE HOLDINGS LIMITED
    - now 08514490
    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 (5 parents, 16 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHIFF INVESTMENTS LIMITED
    10571419
    26 Ingram Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    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
parent relation
Company in focus

SHO INVESTMENTS LIMITED

Period: 2018-06-06 ~ now
Company number: 10571528
Registered names
SHO INVESTMENTS LIMITED - now
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
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
200 GBP2025-05-31
200 GBP2024-05-31
Investment Property
2,804,560 GBP2025-05-31
3,985,679 GBP2024-05-31
Fixed Assets
2,804,760 GBP2025-05-31
3,985,879 GBP2024-05-31
Debtors
2,338,551 GBP2025-05-31
2,933,193 GBP2024-05-31
Cash at bank and in hand
30,360 GBP2025-05-31
43,982 GBP2024-05-31
Current Assets
2,368,911 GBP2025-05-31
2,977,175 GBP2024-05-31
Net Current Assets/Liabilities
-351,961 GBP2025-05-31
-716,885 GBP2024-05-31
Total Assets Less Current Liabilities
2,452,799 GBP2025-05-31
3,268,994 GBP2024-05-31
Creditors
Non-current
-1,906,945 GBP2025-05-31
-2,877,027 GBP2024-05-31
Net Assets/Liabilities
480,180 GBP2025-05-31
308,577 GBP2024-05-31
Equity
Called up share capital
300 GBP2025-05-31
300 GBP2024-05-31
Retained earnings (accumulated losses)
177,523 GBP2025-05-31
-47,226 GBP2024-05-31
Equity
480,180 GBP2025-05-31
308,577 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-05-31
Investments in Group Undertakings
200 GBP2025-05-31
200 GBP2024-05-31
Investment Property - Fair Value Model
2,804,560 GBP2025-05-31
3,985,679 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-1,181,119 GBP2024-06-01 ~ 2025-05-31
Amounts Owed by Group Undertakings
Current
2,338,551 GBP2025-05-31
2,929,984 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
3,209 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,338,551 GBP2025-05-31
2,933,193 GBP2024-05-31
Amounts owed to group undertakings
Current
2,659,000 GBP2025-05-31
3,624,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
25 GBP2025-05-31
25 GBP2024-05-31
Other Creditors
Current
61,847 GBP2025-05-31
70,035 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,906,945 GBP2025-05-31
2,877,027 GBP2024-05-31
More than five year, Non-current
2,877,027 GBP2024-05-31
Bank Borrowings
Secured
1,906,945 GBP2025-05-31
2,877,027 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,674 GBP2025-05-31
83,390 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Class 2 ordinary share
100 shares2025-05-31
Class 3 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • SHO INVESTMENTS LIMITED
    Info
    352 HIGH ROAD LIMITED - 2018-06-06
    Registered number 10571528
    66 Fitzalan Rd 66 Fitzalan Road, London N3 3PE
    PRIVATE LIMITED COMPANY incorporated on 2017-01-18 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 2
  • 1
    74 FORTUNE GREEN ROAD LIMITED
    11398819
    66 Fitzalan Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    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
  • 2
    MILLERS TERRACE LIMITED
    - now 11342812
    MILLER TERRACE LIMITED
    - 2018-12-17 11342812
    66 Fitzalan Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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