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 2
  • 1
    Robert Lanzkron
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2021-08-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Lanzkron, Justin
    Real Estate Advisor born in August 1974
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ dissolved
    OF - Director → CIF 0
    Mr. Justin Lanzkron
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2019-11-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Lanzkron, Doris
    Secretary born in July 1945
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2019-11-17
    OF - Director → CIF 0
    Doris Lanzkron
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2017-12-05 ~ 2019-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Feigenbaum, Barbara Maureen
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Mr John Leslie Wosner As Executor To Estate Of Doris Lanzkron
    Born in June 1947
    Individual
    Person with significant control
    2019-11-17 ~ 2021-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    23, Alleyn Place, Westcliff-on-sea, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    444,436 GBP2023-03-31
    Person with significant control
    2017-12-05 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHERNHALL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
422,881 GBP2021-03-31
422,881 GBP2020-03-31
Debtors
2 GBP2021-03-31
2 GBP2020-03-31
Creditors
Current
2,700 GBP2021-03-31
2,100 GBP2020-03-31
Net Current Assets/Liabilities
-2,698 GBP2021-03-31
-2,098 GBP2020-03-31
Total Assets Less Current Liabilities
420,183 GBP2021-03-31
420,783 GBP2020-03-31
Equity
Called up share capital
11,250 GBP2021-03-31
11,250 GBP2020-03-31
Share premium
888,644 GBP2021-03-31
888,644 GBP2020-03-31
Retained earnings (accumulated losses)
-479,711 GBP2021-03-31
-479,111 GBP2020-03-31
Equity
420,183 GBP2021-03-31
420,783 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
422,881 GBP2020-03-31
Investments in Group Undertakings
422,881 GBP2021-03-31
422,881 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2021-03-31
2 GBP2020-03-31
Amounts owed to group undertakings
Current
2,100 GBP2021-03-31
Other Creditors
Current
600 GBP2021-03-31
2,100 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,250 shares2021-03-31
Related profiles found in government register
  • SHERNHALL HOLDINGS LIMITED
    Info
    Registered number 11097069
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2017-12-05 and dissolved on 2023-08-17 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • SHERNHALL HOLDINGS LIMITED
    S
    Registered number missing
    Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
    Limited Company
    CIF 1
  • SHERNHALL HOLDINGS LIMITED
    S
    Registered number 11097069
    20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    531,007 GBP2021-03-31
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    253,714 GBP2024-03-31
    Person with significant control
    2018-07-05 ~ 2018-12-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.