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.
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Clark, Steven Andrew
Director born in January 1967Individual (119 offsprings)Officer
2020-05-07 ~ nowOF - director → CIF 0 - 2
3rd Floor, 22 Old Bond Street, London, EnglandCorporate (2 parents, 7 offsprings)Person with significant control 2023-11-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
May, Richard Dixon
Director born in April 1971Individual (7 offsprings)Officer 2020-05-07 ~ 2021-10-18OF - director → CIF 0 - 215, Golden Square, 4th Floor, London, EnglandCorporate (5 parents, 14 offsprings)Person with significant control2020-05-07 ~ 2023-11-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SHOLDCO PRIVATE INVESTMENTS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
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SHOLDCO PRIVATE INVESTMENTS LIMITED
InfoOMNI PRIVATE INVESTMENTS LIMITED - 2023-12-09Registered number 125909753rd Floor 22 Old Bond Street, London W1S 4PYPrivate Limited Company incorporated on 2020-05-07 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0SHOLDCO PRIVATE INVESTMENTS LIMITED
SRegistered number 12590975CIF 13rd Floor 22, Old Bond Street, London, England, W1S 4PYOMNI PRIVATE INVESTMENTS LIMITED
SRegistered number 1259097515, Golden Square, London, England, W1F 9JGPrivate Limited Company in Companies House Cardiff, United KingdomCIF 2SHOLDCO PRIVATE INVESTMENTS LIMITED
SRegistered number 125909753rd Floor, 22 Old Bond Street, London, England, W1S 4PYPrivate Company Limited By Shares in England & Wales, United KingdomCIF 3
- 13rd Floor 22 Old Bond Street, London, EnglandCorporate (4 parents, 6 offsprings)Equity (Company account)-1,556,759 GBP2024-03-31Person with significant control 2022-03-30 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 23rd Floor 22 Old Bond Street, London, EnglandCorporate (2 parents, 9 offsprings)Equity (Company account)-608,104 GBP2023-12-31Person with significant control 2020-12-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)-1,126,808 GBP2024-03-31Person with significant control 2021-09-17 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 43rd Floor 22 Old Bond Street, London, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,637,305 GBP2023-12-31Person with significant control 2020-09-22 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3rd Floor 22 Old Bond Street, LondonCorporate (2 parents)Officer 2023-12-15 ~ 2024-03-11CIF 1 - llp-designated-member → ME
