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 5
  • 1
    Marshall, Barry
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 2
    Fox, Michael
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Alexander, John Alfred George
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 4
    Dodd-noble, Carolyn Anne
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 5
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,565,810 GBP2024-03-31
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fox, Sonya Claudine
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2022-10-19 ~ 2025-04-01
    OF - director → CIF 0
parent relation
Company in focus

SHANNING CALLY YARD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-19 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
645,750 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
645,750 GBP2024-03-31
Property, Plant & Equipment
645,750 GBP2024-03-31
Cash at bank and in hand
130,688 GBP2024-03-31
Creditors
Amounts falling due within one year
744,933 GBP2024-03-31
Net Current Assets/Liabilities
614,245 GBP2024-03-31
Total Assets Less Current Liabilities
31,505 GBP2024-03-31
Net Assets/Liabilities
31,505 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
31,504 GBP2024-03-31
Equity
31,505 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
645,750 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
653,300 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
7,407 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,466 GBP2024-03-31
Other Creditors
Amounts falling due within one year
75,760 GBP2024-03-31

  • SHANNING CALLY YARD LIMITED
    Info
    Registered number 14429967
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2022-10-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.