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
    Gannon, Peter John
    Director born in July 1950
    Individual (19 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (160 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Bayer, Michael Jonathan
    Llp Designated Member born in March 1969
    Individual (34 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Roden, Samuel James
    Chief Executive born in October 1986
    Individual (31 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Mr Samuel James Roden
    Born in October 1986
    Individual (31 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Suite 29 Hilton Hall, Hilton Lane, Essington, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    613 GBP2019-03-31
    Person with significant control
    2022-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1, King William Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHG HOLDCO LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
10 GBP2024-03-31
10 GBP2023-03-31
Cash at bank and in hand
150 GBP2024-03-31
150 GBP2023-03-31
Creditors
Current
10 GBP2024-03-31
10 GBP2023-03-31
Net Current Assets/Liabilities
140 GBP2024-03-31
140 GBP2023-03-31
Total Assets Less Current Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Creditors
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
50 GBP2024-03-31
50 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
174,950 GBP2024-03-31
174,950 GBP2023-03-31
Retained earnings (accumulated losses)
-175,000 GBP2024-03-31
-175,000 GBP2023-03-31
Equity
50 GBP2024-03-31
50 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-09-26 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
10 GBP2023-03-31
Other Investments Other Than Loans
10 GBP2024-03-31
10 GBP2023-03-31
Amounts owed to group undertakings
Current
10 GBP2024-03-31
10 GBP2023-03-31
Other Creditors
Non-current
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • SHG HOLDCO LIMITED
    Info
    Registered number 14375437
    Grosvenor House, 11 St Paul's Square, Birmingham B3 1RB
    Private Limited Company incorporated on 2022-09-26 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • SHG HOLDCO LIMITED
    S
    Registered number 14375437
    Suite 29 Hilton Hall, Hilton Lane, Essington, Wolverhampton, England, WV11 2BQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.