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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 5
  • 1
    Morley, Ian Bertrand
    Born in October 1951
    Individual (31 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
    Mr John Steven Godden
    Born in June 1965
    Individual (100 offsprings)
    Person with significant control
    2019-10-21 ~ 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
    Jhangiani, Nikhil
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2025-12-04
    OF - Director → CIF 0
  • 4
    Sasson, Simone Dahlya
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2018-10-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHL 2 LIMITED

Period: 2018-10-12 ~ now
Company number: 11621056
Registered name
SHL 2 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
250 GBP2024-06-30
250 GBP2023-06-30
Fixed Assets - Investments
45 GBP2024-06-30
45 GBP2023-06-30
Fixed Assets
295 GBP2024-06-30
295 GBP2023-06-30
Debtors
9,722 GBP2024-06-30
109,763 GBP2023-06-30
Cash at bank and in hand
335 GBP2024-06-30
1,435 GBP2023-06-30
Current Assets
10,057 GBP2024-06-30
111,198 GBP2023-06-30
Creditors
Amounts falling due within one year
-46,733 GBP2024-06-30
-121,045 GBP2023-06-30
Net Current Assets/Liabilities
-36,676 GBP2024-06-30
-9,847 GBP2023-06-30
Total Assets Less Current Liabilities
-36,381 GBP2024-06-30
-9,552 GBP2023-06-30
Net Assets/Liabilities
-36,381 GBP2024-06-30
-8,615 GBP2023-06-30
Equity
Called up share capital
20 GBP2024-06-30
20 GBP2023-06-30
Retained earnings (accumulated losses)
-36,401 GBP2024-06-30
-8,635 GBP2023-06-30
Equity
-36,381 GBP2024-06-30
-8,615 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
250 GBP2024-06-30
250 GBP2023-06-30
Investments in group undertakings and participating interests
45 GBP2024-06-30
45 GBP2023-06-30
Other Debtors
Current
7,548 GBP2024-06-30
104,915 GBP2023-06-30
Prepayments/Accrued Income
Current
2,174 GBP2024-06-30
4,848 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,940 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
18,221 GBP2024-06-30
15,594 GBP2023-06-30
Other Creditors
Current
25,572 GBP2024-06-30
105,451 GBP2023-06-30
Creditors
Current
46,733 GBP2024-06-30
121,045 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-06-30
2,000 shares2023-06-30

Related profiles found in government register
  • SHL 2 LIMITED
    Info
    Registered number 11621056
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • SHL 2 LIMITED
    S
    Registered number 11621056
    167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SSL CARE LIMITED
    - now 11624264
    SALUTEM SENIOR LIVING LIMITED
    - 2022-11-01 11624264 10815733
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-10-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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