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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
    Shellabear Peck, Helen Alice Louise
    Born in November 1984
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Mrs Helen Alice Louise Shellabear Peck
    Born in November 1984
    Individual (7 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shellabear, Suzanne Jane
    Born in July 1943
    Individual (5 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Jane Shellabear
    Born in July 1943
    Individual (5 offsprings)
    Person with significant control
    2019-03-19 ~ 2019-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHELLWIN HOLDINGS LIMITED

Period: 2019-03-19 ~ now
Company number: 11891020
Registered name
SHELLWIN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
9,436,865 GBP2024-12-31
9,436,865 GBP2023-12-31
Current Assets
89 GBP2024-12-31
89 GBP2023-12-31
Net Current Assets/Liabilities
89 GBP2024-12-31
89 GBP2023-12-31
Total Assets Less Current Liabilities
9,436,954 GBP2024-12-31
9,436,954 GBP2023-12-31
Equity
9,436,954 GBP2024-12-31
9,436,954 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHELLWIN HOLDINGS LIMITED
    Info
    Registered number 11891020
    The Estate Office 1st Floor, 8 Boston Drive, Bourne End SL8 5YS
    PRIVATE LIMITED COMPANY incorporated on 2019-03-19 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SHELLWIN HOLDINGS LIMITED
    S
    Registered number 11891020
    8 Boston Drive, 8 Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
    Limited By Shares in Companies House Registrar, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELLWIN LIMITED
    - now 00820576
    SHELLWIN PLC
    - 2019-12-23 00820576
    The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.