logo
explain how to read the page

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 3
  • 1
    Carter, Colin John
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    De Vries, Evert Pieter
    Born in May 1961
    Individual (86 offsprings)
    Officer
    2024-06-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    SHILLING TRADING LIMITED - now 09033519
    SHILING TRADING LIMITED - 2015-06-29
    NIGHTGLAZE LIMITED - 2015-04-09
    First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHILLCO INVESTMENTS LTD

Period: 2024-06-14 ~ now
Company number: 15779084
Registered name
SHILLCO INVESTMENTS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
500,000 GBP2025-06-30
Fixed Assets
500,000 GBP2025-06-30
Cash at bank and in hand
4 GBP2025-06-30
Current Assets
4 GBP2025-06-30
Creditors
-500,000 GBP2025-06-30
Net Current Assets/Liabilities
-499,996 GBP2025-06-30
Total Assets Less Current Liabilities
4 GBP2025-06-30
Net Assets/Liabilities
4 GBP2025-06-30
Equity
Called up share capital
4 GBP2025-06-30
Average Number of Employees
12024-06-14 ~ 2025-06-30
Intangible Assets - Gross Cost
Other
500,000 GBP2025-06-30
Intangible Assets
Other
500,000 GBP2025-06-30
Amounts owed to group undertakings
Current
500,000 GBP2025-06-30

Related profiles found in government register
  • SHILLCO INVESTMENTS LTD
    Info
    Registered number 15779084
    First Floor, Falcon Point, Park Plaza, Cannock WS12 2DE
    PRIVATE LIMITED COMPANY incorporated on 2024-06-14 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • SHILLCO INVESTMENTS LTD
    S
    Registered number 15779084
    First Floor, Falcon Point, Park Plaza, Cannock, Staffs, United Kingdom, WS12 2DE
    Limited Company in Companies House, England
    CIF 1
  • SHILLCO INVESTMENTS LTD
    S
    Registered number 15779084
    First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom, WS12 2DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BGBH LTD
    - now 10751069
    BE GOOD BE HAPPY LTD - 2024-03-30
    First Floor, Falcon Point , Park Plaza, Cannock, Staffs, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    SMLV 01 HOLDINGS LIMITED
    - now 15779331 17112865
    SHILLCO HOLDINGS LTD
    - 2026-01-26 15779331
    First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-14 ~ 2026-01-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.