Parental companies, filial companies, and officers of SHINING POINT LIMITED

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
Flackett, Emma Miranda
Director born in November 1979
Individual (2 offsprings)
Officer
2021-06-07 ~ now
OF - Director → CIF 0
Mrs Emma Miranda Flackett
Born in November 1979
Individual (2 offsprings)
Person with significant control
2019-10-11 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Winkworth, Lucy Catherine
Director born in November 1979
Individual (2 offsprings)
Officer
2021-06-07 ~ now
OF - Director → CIF 0
Mrs Lucy Catherine Winkworth
Born in November 1979
Individual (2 offsprings)
Person with significant control
2019-10-11 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
BREAMS SECRETARIES LIMITED
- now
BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
BREAMS NOMINEES LIMITED - 1981-12-31
W.B. TRUSTEES LIMITED - 1976-12-31
71, Queen Victoria Street, Floor 8, London, England
Active Corporate (6 parents, 142 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-11-01 ~ now
OF - Secretary → CIF 0
OF - Secretary → CIF 0

Ceased 2

1
Salisbury, Lynneth Mary
Director born in December 1947
Individual
Officer
2019-08-13 ~ 2023-06-26
OF - Director → CIF 0
Ms Lynneth Mary Salisbury
Born in December 1947
Individual
Person with significant control
2019-08-13 ~ 2019-10-11
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
2
Salisbury, David Murray
Director born in February 1952
Individual (1 offspring)
Officer
2019-08-13 ~ 2023-06-26
OF - Director → CIF 0
Mr David Murray Salisbury
Born in February 1952
Individual (1 offspring)
Person with significant control
2019-08-13 ~ 2019-10-11
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

Company in focus

SHINING POINT LIMITED

Standard Industrial Classification

70221 - Financial Management

Brief company account

Fixed Assets - Investments

5,398,097 GBP2024-09-30

4,606,163 GBP2023-09-30

Cash at bank and in hand

91,056 GBP2024-09-30

284,476 GBP2023-09-30

Creditors

Current

-5,940 GBP2024-09-30

-5,640 GBP2023-09-30

Net Assets/Liabilities

5,383,720 GBP2024-09-30

4,884,999 GBP2023-09-30

Equity

Called up share capital

5,000,100 GBP2024-09-30

5,000,100 GBP2023-09-30

Retained earnings (accumulated losses)

384,117 GBP2024-09-30

-115,312 GBP2023-09-30

Equity

5,383,720 GBP2024-09-30

4,884,999 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Amounts invested in assets

5,398,097 GBP2024-09-30

4,606,163 GBP2023-09-30

Other Creditors

Current

5,940 GBP2024-09-30

5,640 GBP2023-09-30

Net Deferred Tax Liability/Asset

-99,493 GBP2024-09-30

0 GBP2023-09-30

0 GBP2022-09-30

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-99,493 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

SHINING POINT LIMITED
Info
Registered number 12153279
Floor 8 71 Queen Victoria Street, London EC4V 4AY
Private Limited Company incorporated on 2019-08-13 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.