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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Wells, Richard Philip
Born in August 1986Individual (28 offsprings)Officer2019-11-29 ~ 2023-09-19OF - Director → CIF 0Mr Richard Philip Wells
Born in August 1986Individual (28 offsprings)Person with significant control2019-11-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Rowe, Helen Burness
Born in September 1975Individual (12 offsprings)Officer2020-07-22 ~ 2021-08-09OF - Director → CIF 0 - 3
Klouda, Louisa Alexandra
Born in October 1994Individual (55 offsprings)Officer2021-05-05 ~ nowOF - Director → CIF 0 - 4
Geoghegan, Nicholas Paul
Born in May 1959Individual (15 offsprings)Officer2020-05-12 ~ 2025-04-10OF - Director → CIF 0
Company in focus
SHP CAPITAL HOLDINGS LIMITED
Period: 2019-11-29 ~ now
Company number: 12341707
Registered name
SHP CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-11-29 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
12019-11-29 ~ 2020-05-31
Fixed Assets - Investments
11,297,679 GBP2020-05-31
Debtors
10,311,250 GBP2020-05-31
Cash at bank and in hand
111,474 GBP2020-05-31
Current Assets
10,422,724 GBP2020-05-31
Creditors
Current
585,734 GBP2020-05-31
Net Current Assets/Liabilities
9,836,990 GBP2020-05-31
Total Assets Less Current Liabilities
21,134,669 GBP2020-05-31
Creditors
Non-current
18,250,000 GBP2020-05-31
Net Assets/Liabilities
2,884,669 GBP2020-05-31
Equity
Called up share capital
100 GBP2020-05-31
Retained earnings (accumulated losses)
2,884,569 GBP2020-05-31
Equity
2,884,669 GBP2020-05-31
Investments in Group Undertakings
Additions to investments
11,297,679 GBP2020-05-31
Cost valuation
11,297,679 GBP2020-05-31
Investments in Group Undertakings
11,297,679 GBP2020-05-31
Other Debtors
Amounts falling due within one year, Current
667,839 GBP2020-05-31
Debtors
Amounts falling due within one year, Current
1,501,445 GBP2020-05-31
Other Debtors
Amounts falling due after one year, Non-current
8,809,805 GBP2020-05-31
Trade Creditors/Trade Payables
Current
213,991 GBP2020-05-31
Other Creditors
Current
253,342 GBP2020-05-31
Non-current
18,250,000 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,000 GBP2020-05-31
Between one and five year
162,500 GBP2020-05-31
All periods
278,500 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-05-31
Related profiles found in government register
- Registered number 12341707
SHP CAPITAL HOLDINGS LIMITED
Info110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 5 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2021-11-28CIF 0 SHP CAPITAL HOLDINGS LIMITED
SRegistered number missingFortis Law Spear House, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GLPrivate Limited CompanyCIF 1SHP CAPITAL HOLDINGS LIMITED
SRegistered number 1234170710 Brick Street, London, United Kingdom, W1J 7DFLimited Company in Companies House, United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
17
- 1
FENCHURCH LEGAL LTD
12547045Room 343, Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2020-05-11 ~ 2022-07-04CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
KANDU ADVICE LTD
- 2021-01-26 12066783FORTIS WEALTH LTD
- 2020-10-06 12066783Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (5 parents)Person with significant control2020-06-01 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 3
GUARDANT ASSET MANAGEMENT LTD
12743234Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents, 2 offsprings)Person with significant control2020-07-14 ~ 2021-01-26CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove directors → OE - 4
GUARDANT LITIGATION LTD
1293082210 Brick Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-05 ~ dissolvedCIF 12 - Has significant influence or control → OE - 5
GUARDANT PRESTIGE LTD
1277765710 Brick Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-07-29 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 6
MILECASTLE COMMERCIAL LENDING LIMITED
1321586510 Brick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-02-22 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7
MILECASTLE M&A FINANCING LIMITED
1321588210 Brick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-02-22 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
MILECASTLE REAL ESTATE LIMITED
1321113310 Brick Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-02-18 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9R&L CAPITAL SOLUTIONS LIMITED - nowC/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (6 parents)Person with significant control2020-11-13 ~ 2021-12-13CIF 11 - Has significant influence or control → OE
- 10RPW CONSULTANTS LIMITED - 2019-03-23Centre Block Fourth Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (6 parents)Person with significant control2020-04-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11
SAFE HANDS PLANS HOLDCO LIMITED
1374747710 Brick Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-11-16 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 12C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (10 parents, 1 offspring)Person with significant control2020-02-05 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 14
SHP FINANCE LIMITED
1313695910 Brick Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-15 ~ dissolvedCIF 17 - Has significant influence or control → OE - 15
SHP LITIGATION LTD
1301943310 Brick Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-11-15 ~ dissolvedCIF 9 - Has significant influence or control → OE - 16
SHP PRESTIGE LTD
12993226Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents)Person with significant control2020-11-03 ~ dissolvedCIF 5 - Has significant influence or control → OE - 17
SHP SECURITY TRUSTEE LTD
1302102210 Brick Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-11-15 ~ dissolvedCIF 10 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.