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Company

Shani Limited

Shani Limited is an active UK company (number 00559471), incorporated 1955. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Shani Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Kenneth Wynne James 2007-2008 Director View profile
  2. Amanda Jane Everall 2004-2006 Director View profile
  3. Gary Leonard Lewis 2004-2011 Director View profile
  4. Danny Smith 1998-1999 Director View profile
  5. Simon Howard Walters 1998-1999 Director View profile
  6. Peter Moss Emanuel 1998-1999 Director View profile
  7. Eva Berry 1998-2003 Director View profile
  8. Simon Nicholas Yates 1995-2017 Director View profile
  9. Martin Hollis 2020 Director View profile
  10. Graham Shurek Morris 2009 Director View profile
  11. Marshall John Doctors 1997 Director View profile
  12. Barry Steven Hollis 2018 Director View profile
  13. Keith Alexander Wall 1998 Director View profile
  14. Alan Mark Halperin 1995 Director View profile
  15. Clive Simnock 1999-2000 Secretary View profile
  16. Harvey John Josephs 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1955

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Shani Group Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Shani Limited is controlled by Shani Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Shani Group Limited is controlled by Mark Adam Hollis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01 · source: Companies House PSC register

Ultimately controlled by Mark Adam Hollis.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£122,575
Cash
£270,374
Employees
0.14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00559471
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data