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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 4
  • 1
    Shimmin, Sally
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mrs Sally Shimmin
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2022-01-28 ~ 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
  • 2
    Shimmin, Mark William Edwyn
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mr Mark William Edwyn Shimmin
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2022-01-28 ~ 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
  • 3
    Alexander Kinninmonth
    Individual (860 offsprings)
    Insolvency
    2024-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Philip Harris
    Individual (506 offsprings)
    Insolvency
    2024-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

M&S SHIMMIN LIMITED

Period: 2022-01-28 ~ now
Company number: 13878532
Registered name
M&S SHIMMIN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2024-01-31
100 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-811 GBP2024-01-31
-11,481 GBP2023-01-31
Net Assets/Liabilities
-711 GBP2024-01-31
-11,381 GBP2023-01-31
Equity
-711 GBP2024-01-31
-11,381 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-01-28 ~ 2023-01-31

Related profiles found in government register
  • M&S SHIMMIN LIMITED
    Info
    Registered number 13878532
    4th Floor, Aspect House, 84-87 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (4 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • M&S SHIMMIN LIMITED
    S
    Registered number 13878532
    Maria House, 35 Millers Road, Brighton, England, BN1 5NP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • M&S SHIMMIN LIMITED
    S
    Registered number 13878532
    Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
    Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LINDEN DENTAL SURGERY LIMITED
    06276762
    20 Linden Avenue, Maidenhead, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-29 ~ 2022-01-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2023-08-08 ~ 2024-07-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.