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
    Carney, Christopher John
    Director born in January 1984
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Carney
    Born in January 1984
    Individual (22 offsprings)
    Person with significant control
    2023-07-01 ~ 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
    Russell, Andrew Ronald
    Chartered Accountant born in August 1981
    Individual (12 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
    Andrew Russell
    Born in August 1981
    Individual (12 offsprings)
    Person with significant control
    2023-06-16 ~ 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
parent relation
Company in focus

SHB HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-16 ~ 2024-03-31
Debtors
100,100 GBP2024-03-31
Current assets - Investments
3,100,000 GBP2024-03-31
Current Assets
3,200,100 GBP2024-03-31
Creditors
Current
300,000 GBP2024-03-31
Net Current Assets/Liabilities
2,900,100 GBP2024-03-31
Total Assets Less Current Liabilities
2,900,100 GBP2024-03-31
Creditors
Non-current
732,632 GBP2024-03-31
Net Assets/Liabilities
2,167,468 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,167,368 GBP2024-03-31
Equity
2,167,468 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100,100 GBP2024-03-31
Other Creditors
Current
300,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
732,632 GBP2024-03-31

Related profiles found in government register
  • SHB HOLDCO LIMITED
    Info
    Registered number 14941271
    Station House, Station Approach, East Horsley, Surrey KT24 6QX
    Private Limited Company incorporated on 2023-06-16 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • SHB HOLDCO LIMITED
    S
    Registered number 14941271
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Station House, Station Approach, East Horsley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    52,942 GBP2024-03-31
    Person with significant control
    2023-08-10 ~ 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.