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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
Active 2
  • 1
    Milman, Hilary Deborah
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
    Mrs Hilary Deborah Milman
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    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
    Goldstein, Shelley Katrina
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
    Mrs Shelley Katrina Goldstein
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    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
Ceased 1
  • Sofier, Maureen Barbara
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ 2023-01-05
    OF - Director → CIF 0
    Estate Of The Late Maureen Barbara Sofier
    Born in August 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-02-12
    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
parent relation
Company in focus

SHELLMARC HAMPSTEAD LIMITED

Previous name
SHELLMARC FINANCE TOPCO LIMITED - 2020-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
33,684 GBP2025-02-28
31,211 GBP2024-02-29
Investment Property
1,700,000 GBP2025-02-28
1,700,000 GBP2024-02-29
Fixed Assets
1,733,684 GBP2025-02-28
1,731,211 GBP2024-02-29
Debtors
16,540 GBP2025-02-28
16,660 GBP2024-02-29
Cash at bank and in hand
40,526 GBP2025-02-28
42,133 GBP2024-02-29
Current Assets
57,066 GBP2025-02-28
58,793 GBP2024-02-29
Creditors
Current
17,457 GBP2025-02-28
17,968 GBP2024-02-29
Net Current Assets/Liabilities
39,609 GBP2025-02-28
40,825 GBP2024-02-29
Total Assets Less Current Liabilities
1,773,293 GBP2025-02-28
1,772,036 GBP2024-02-29
Net Assets/Liabilities
1,363,190 GBP2025-02-28
1,361,933 GBP2024-02-29
Equity
Called up share capital
73 GBP2025-02-28
73 GBP2024-02-29
Revaluation reserve
63,664 GBP2025-02-28
63,664 GBP2024-02-29
Retained earnings (accumulated losses)
73,319 GBP2025-02-28
72,062 GBP2024-02-29
Equity
1,363,190 GBP2025-02-28
1,361,933 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
Cost valuation
33,684 GBP2025-02-28
31,211 GBP2024-02-29
Other Investments Other Than Loans
33,684 GBP2025-02-28
31,211 GBP2024-02-29
Investment Property - Fair Value Model
1,700,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,540 GBP2025-02-28
1,540 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
15,000 GBP2025-02-28
15,120 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
16,540 GBP2025-02-28
16,660 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,434 GBP2025-02-28
1,657 GBP2024-02-29
Other Creditors
Current
16,023 GBP2025-02-28
16,311 GBP2024-02-29

Related profiles found in government register
  • SHELLMARC HAMPSTEAD LIMITED
    Info
    SHELLMARC FINANCE TOPCO LIMITED - 2020-11-12
    Registered number 12473715
    icon of addressHarben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SHELLMARC FINANCE TOPCO LIMITED
    S
    Registered number 12473715
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHELLMARC LAUNDRIES LIMITED - 1984-12-31
    icon of addressHarben House, Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    576,580 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.