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
    Dewedi, Sherad
    Chartered Accountant born in October 1988
    Individual (10 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Sherad Dewedi
    Born in October 1988
    Individual (10 offsprings)
    Person with significant control
    2021-06-21 ~ 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
    Dewedi, Sonal
    Chartered Accountant born in November 1986
    Individual (8 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Mrs Sonal Dewedi
    Born in November 1986
    Individual (8 offsprings)
    Person with significant control
    2021-06-21 ~ 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
parent relation
Company in focus

SHENWARD GROUP HOLDINGS (NO. 2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Creditors
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • SHENWARD GROUP HOLDINGS (NO. 2) LIMITED
    Info
    Registered number 13467587
    Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW
    Private Limited Company incorporated on 2021-06-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SHENWARD GROUP HOLDINGS (NO. 2) LIMITED
    S
    Registered number 13467587
    Summit House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom, BD19 6BW
    Private Limited Company in Companies House (England And Wales), England And Wales
    CIF 1
  • SHENWARD GROUP HOLDINGS (NO.2) LIMITED
    S
    Registered number 13467587
    Summit House, Woodland Park, Bradford Road, Cleckheaton, England, BD19 6BW
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOHN CUMMING ROSS LIMITED - 2025-03-14
    JACKSEC LIMITED - 2004-11-30
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    880,599 GBP2024-03-31
    Person with significant control
    2025-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,270 GBP2024-03-31
    Person with significant control
    2021-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.