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 1
  • Steren, Mordechai
    Director born in July 1987
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mordechai Steren
    Born in July 1987
    Individual (25 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHEINI INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-02-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
1,422,047 GBP2024-02-29
Debtors
1,000 GBP2024-02-29
Cash at bank and in hand
968 GBP2024-02-29
1 GBP2023-02-28
Current Assets
1,968 GBP2024-02-29
1 GBP2023-02-28
Net Current Assets/Liabilities
-275,096 GBP2024-02-29
1 GBP2023-02-28
Total Assets Less Current Liabilities
1,146,951 GBP2024-02-29
1 GBP2023-02-28
Creditors
Non-current
-1,207,500 GBP2024-02-29
Net Assets/Liabilities
-60,549 GBP2024-02-29
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-60,550 GBP2024-02-29
Equity
-60,549 GBP2024-02-29
1 GBP2023-02-28
Investment Property - Fair Value Model
1,422,047 GBP2024-02-29
Other Debtors
Current
1,000 GBP2024-02-29
Other Creditors
Current
276,224 GBP2024-02-29
Accrued Liabilities
Current
840 GBP2024-02-29
Other Remaining Borrowings
Non-current
1,207,500 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-60,550 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • SHEINI INVESTMENTS LTD
    Info
    Registered number 13885608
    115 Craven Park Road, London N15 6BL
    Private Limited Company incorporated on 2022-02-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SHEINI INVESTMENTS LTD
    S
    Registered number 13885608
    115, Craven Park Road, London, England, N15 6BL
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-08 ~ 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.