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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
    Flackett, Emma Miranda
    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
    Salisbury, Lynneth Mary
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2023-06-26
    OF - Director → CIF 0
    Ms Lynneth Mary Salisbury
    Born in December 1947
    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
  • 3
    Winkworth, Lucy Catherine
    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
  • 4
    Salisbury, David Murray
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ 2023-06-26
    OF - Director → CIF 0
    Mr David Murray Salisbury
    Born in February 1952
    Individual (6 offsprings)
    Person with significant control
    2019-08-13 ~ 2019-10-11
    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
  • 5
    BREAMS SECRETARIES LIMITED
    - now 01057895
    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 (44 parents, 511 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHINING POINT LIMITED

Period: 2019-08-13 ~ now
Company number: 12153279
Registered name
SHINING POINT LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
6,258,898 GBP2025-09-30
5,398,097 GBP2024-09-30
Cash at bank and in hand
416,908 GBP2025-09-30
91,056 GBP2024-09-30
Net Assets/Liabilities
6,306,556 GBP2025-09-30
5,383,720 GBP2024-09-30
Equity
Called up share capital
5,500,100 GBP2025-09-30
5,000,100 GBP2024-09-30
Retained earnings (accumulated losses)
804,090 GBP2025-09-30
384,117 GBP2024-09-30
Equity
6,306,556 GBP2025-09-30
5,383,720 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Amounts invested in assets
6,258,898 GBP2025-09-30
5,398,097 GBP2024-09-30
Other Creditors
Current
6,200 GBP2025-09-30
5,940 GBP2024-09-30
Net Deferred Tax Liability/Asset
-360,050 GBP2025-09-30
-99,493 GBP2024-09-30
0 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-260,557 GBP2024-10-01 ~ 2025-09-30
-99,493 GBP2023-10-01 ~ 2024-09-30

  • SHINING POINT LIMITED
    Info
    Registered number 12153279
    Floor 8 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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