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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
Active 6
  • 1
    Benedicto Scott, Jose Alejandro
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Alastair Ian
    Born in September 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Lomas, Greg
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    SIMONSBERG INVESTMENT LTD
    icon of address1, Mount Ararat Road, Richmond, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,755 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-04-03 ~ 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
  • 5
    AUDIMO INVESTMENTS LTD
    icon of address4th Floor Tuition House, 27-37 St. Georges Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    59,179 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    LANIRA INVESTMENTS LTD
    icon of address67, Cranleigh Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,618 GBP2024-05-28
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Jose Alejandro Benedicto Scott
    Born in May 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ 2024-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Alastair Brown
    Born in September 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-09-15 ~ 2024-04-03
    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
  • 3
    Ball, Elizabeth Mary Louise
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-10-01
    OF - Director → CIF 0
    Ball, Elizabeth Mary Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 4
    Mr Greg Lomas
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-15 ~ 2021-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2023-07-24 ~ 2024-04-03
    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

SHARD CREDIT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Debtors
Current
132,847 GBP2024-03-31
248,725 GBP2023-03-31
Cash at bank and in hand
284,114 GBP2024-03-31
149,229 GBP2023-03-31
Net Assets/Liabilities
161,143 GBP2024-03-31
-145,484 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
161,134 GBP2024-03-31
-145,494 GBP2023-03-31
Equity
161,143 GBP2024-03-31
-145,484 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts invested in assets
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,405 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
115,751 GBP2024-03-31
48,146 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,652 GBP2024-03-31
361,899 GBP2023-03-31
Corporation Tax Payable
Current
60,120 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
39,467 GBP2024-03-31
64,017 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
9 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SHARD CREDIT HOLDINGS LIMITED
    Info
    Registered number 13623894
    icon of addressFifth Floor, Suite 23, 63/66 Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • SHARD CREDIT HOLDINGS LIMITED
    S
    Registered number 13623894
    icon of address23rd Floor 20 Fenchurch Street, London, EC3M 3BY
    CIF 1
  • SHARD CREDIT HOLDINGS LIMITED
    S
    Registered number 13623894
    icon of address23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    CIF 2
  • SHARD CREDIT HOLDINGS LIMITED
    S
    Registered number 13623894
    icon of address23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressFifth Floor, Suite 23, 63/66 Hatton Garden, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-11-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address8 Sackville Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-11-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.