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 2
  • 1
    Shortland, Mark
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Shortland
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2023-04-05 ~ 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
  • 2
    Mrs Melanie Georgina Shortland
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2023-04-06 ~ 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
Ceased 2
  • 1
    Shortland, Melanie Georgina
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Drawwater, Sara Olive Jan
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ 2023-04-05
    OF - Director → CIF 0
parent relation
Company in focus

SHOPLIGHT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-05 ~ 2024-05-31
Fixed Assets - Investments
1 GBP2024-05-31
Fixed Assets
1 GBP2024-05-31
Debtors
Current
194,230 GBP2024-05-31
Cash at bank and in hand
306,000 GBP2024-05-31
Current Assets
500,230 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-107,230 GBP2024-05-31
Net Current Assets/Liabilities
393,000 GBP2024-05-31
Total Assets Less Current Liabilities
393,001 GBP2024-05-31
Net Assets/Liabilities
393,001 GBP2024-05-31
Equity
Called up share capital
1 GBP2024-05-31
Retained earnings (accumulated losses)
393,000 GBP2024-05-31
Equity
393,001 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
194,230 GBP2024-05-31
Other Creditors
Current
107,230 GBP2024-05-31
Creditors
Current
107,230 GBP2024-05-31
Advances or credits given to directors
56,461 GBP2024-05-31

Related profiles found in government register
  • SHOPLIGHT HOLDINGS LIMITED
    Info
    Registered number 14782609
    Shoplight Limited, Titan Drive, Peterborough, Cambridgeshire PE1 5XN
    Private Limited Company incorporated on 2023-04-05 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • SHOPLIGHT HOLDINGS LIMITED
    S
    Registered number 14782609
    Shoplight Limited, Titan Drive, Peterborough, Cambridgeshire, United Kingdom, PE1 5XN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Shoplight Limited, Titan Drive, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,307,247 GBP2024-05-31
    Person with significant control
    2023-04-06 ~ 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.