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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 2
  • 1
    Glasnovic, Anela
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
    Mrs Anela Glasnovic
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shiran, Davood
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2025-10-11
    OF - Director → CIF 0
    Mr Davood Shiran
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    2020-12-11 ~ 2026-03-16
    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

SHIRAN INVESTMENTS LTD

Period: 2021-09-06 ~ now
Company number: 13077568 14202920... (more)
Registered names
SHIRAN INVESTMENTS LTD - now 14202920... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
46900 - Non-specialised Wholesale Trade
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
68,535 GBP2024-12-31
76,150 GBP2023-12-31
Total Inventories
3,245,550 GBP2024-12-31
3,245,550 GBP2023-12-31
Debtors
59,940 GBP2024-12-31
60,220 GBP2023-12-31
Cash at bank and in hand
9,206 GBP2024-12-31
1,869 GBP2023-12-31
Current Assets
3,314,696 GBP2024-12-31
3,307,639 GBP2023-12-31
Net Current Assets/Liabilities
3,287,936 GBP2024-12-31
3,283,445 GBP2023-12-31
Total Assets Less Current Liabilities
3,356,471 GBP2024-12-31
3,359,595 GBP2023-12-31
Net Assets/Liabilities
3,351,817 GBP2024-12-31
3,354,348 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,572 GBP2024-12-31
51,572 GBP2023-12-31
Motor vehicles
25,400 GBP2024-12-31
25,400 GBP2023-12-31
Computers
16,651 GBP2024-12-31
16,651 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
93,623 GBP2024-12-31
93,623 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,186 GBP2024-12-31
10,032 GBP2023-12-31
Motor vehicles
5,943 GBP2024-12-31
3,781 GBP2023-12-31
Computers
4,959 GBP2024-12-31
3,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,088 GBP2024-12-31
17,473 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,154 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,162 GBP2024-01-01 ~ 2024-12-31
Computers
1,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,615 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
37,386 GBP2024-12-31
41,540 GBP2023-12-31
Motor vehicles
19,457 GBP2024-12-31
21,619 GBP2023-12-31
Computers
11,692 GBP2024-12-31
12,991 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,302 GBP2024-12-31
457 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
27,875 GBP2024-12-31
33,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
26,763 GBP2024-12-31
26,763 GBP2023-12-31
Debtors
Amounts falling due within one year
59,940 GBP2024-12-31
60,220 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,736 GBP2024-12-31
4,100 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,024 GBP2024-12-31
20,094 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SHIRAN INVESTMENTS LTD
    Info
    SHIRAN INVESTMENT LTD - 2021-09-06
    Registered number 13077568
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.