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
    Passfield, Justin Brian
    Director born in June 1965
    Individual (29 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
    Mr Justin Brian Passfield
    Born in June 1965
    Individual (29 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Copeland, Craig Michael
    Director born in October 1978
    Individual (14 offsprings)
    Officer
    2020-05-07 ~ now
    OF - director → CIF 0
  • 3
    BLUEROOF SOLAR LTD - 2017-05-23
    The Wheelhouse, 81 St. Clement's Street, Oxford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHINE AUSTRALIA ONE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
289,834 GBP2024-03-31
289,834 GBP2023-03-31
Current Assets
30,052 GBP2023-03-31
Creditors
Amounts falling due within one year
-110,065 GBP2024-03-31
-82,607 GBP2023-03-31
Net Current Assets/Liabilities
-110,065 GBP2024-03-31
-52,555 GBP2023-03-31
Total Assets Less Current Liabilities
179,769 GBP2024-03-31
237,279 GBP2023-03-31
Net Assets/Liabilities
179,769 GBP2024-03-31
237,279 GBP2023-03-31
Equity
179,769 GBP2024-03-31
237,279 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SHINE AUSTRALIA ONE LTD
    Info
    Registered number 12536428
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-03-26 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.