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
    Goldstein, Shelley Katrina
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Mrs Shelley Katrina Goldstein
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    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
    Milman, Hilary Deborah
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Mrs Hilary Deborah Milman
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    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
    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
    2020-02-20 ~ 2024-02-12
    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
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
31,211 GBP2024-02-29
28,326 GBP2023-02-28
Investment Property
1,700,000 GBP2024-02-29
1,700,000 GBP2023-02-28
Fixed Assets
1,731,211 GBP2024-02-29
1,728,326 GBP2023-02-28
Debtors
16,660 GBP2024-02-29
19,805 GBP2023-02-28
Cash at bank and in hand
42,133 GBP2024-02-29
47,257 GBP2023-02-28
Current Assets
58,793 GBP2024-02-29
67,062 GBP2023-02-28
Creditors
Current
17,968 GBP2024-02-29
19,163 GBP2023-02-28
Net Current Assets/Liabilities
40,825 GBP2024-02-29
47,899 GBP2023-02-28
Total Assets Less Current Liabilities
1,772,036 GBP2024-02-29
1,776,225 GBP2023-02-28
Net Assets/Liabilities
1,361,933 GBP2024-02-29
1,366,122 GBP2023-02-28
Equity
Called up share capital
73 GBP2024-02-29
73 GBP2023-02-28
Revaluation reserve
63,664 GBP2024-02-29
63,664 GBP2023-02-28
Retained earnings (accumulated losses)
72,062 GBP2024-02-29
76,251 GBP2023-02-28
Equity
1,361,933 GBP2024-02-29
1,366,122 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
Cost valuation
31,211 GBP2024-02-29
28,326 GBP2023-02-28
Other Investments Other Than Loans
31,211 GBP2024-02-29
28,326 GBP2023-02-28
Investment Property - Fair Value Model
1,700,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,540 GBP2024-02-29
1,463 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
15,120 GBP2024-02-29
18,342 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
16,660 GBP2024-02-29
19,805 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,657 GBP2024-02-29
2,543 GBP2023-02-28
Other Creditors
Current
16,311 GBP2024-02-29
16,620 GBP2023-02-28
Related profiles found in government register
  • SHELLMARC HAMPSTEAD LIMITED
    Info
    SHELLMARC FINANCE TOPCO LIMITED - 2020-11-12
    Registered number 12473715
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 2020-02-20 (5 years 4 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
    Harben 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
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    563,236 GBP2023-11-30
    Person with significant control
    2020-03-10 ~ 2020-06-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.