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 3
  • 1
    Savage, Adrian Francis
    Individual (13 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Thissen, Gregor
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 3
    5, Rue Du Chantier, 1000, Brussels, Belgium
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Oakes, Robert Simon
    Sales Manager born in October 1965
    Individual
    Officer
    1998-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Dormeuil, Patrick
    Woollen Merchant born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 3
    Baumann, Peter
    Woollen Merchant born in December 1940
    Individual
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 4
    Smart, Stanley Lees
    Chartered Secretary born in February 1911
    Individual
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
    Smart, Stanley Lees
    Individual
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 5
    Swift, Diane Louise
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 6
    Booth, John David
    Financial Controller born in February 1954
    Individual
    Officer
    1997-10-01 ~ 2006-01-15
    OF - Director → CIF 0
    Booth, John David
    Individual
    Officer
    1992-06-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 7
    Taylor, Susan Jane
    Financial Accountant born in July 1960
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-08-03
    OF - Director → CIF 0
    Taylor, Susan Jane
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-02-17 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 8
    Munro, John Ewen
    Stylist And Designer born in July 1960
    Individual
    Officer
    1996-01-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 9
    Thiebaut, Jean-marie Pascal
    Sales And Marketing Manager born in October 1946
    Individual
    Officer
    1992-07-01 ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WAIN,SHIELL & SON,LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
12,454 GBP2017-12-31
12,454 GBP2016-12-31
Net Current Assets/Liabilities
12,454 GBP2017-12-31
12,454 GBP2016-12-31
Total Assets Less Current Liabilities
12,454 GBP2017-12-31
12,454 GBP2016-12-31
Net Assets/Liabilities
12,454 GBP2017-12-31
12,454 GBP2016-12-31
Equity
12,454 GBP2017-12-31
12,454 GBP2016-12-31

  • WAIN,SHIELL & SON,LIMITED
    Info
    Registered number 00268260
    12 Savile Row, London W1S 3PQ
    Private Limited Company incorporated on 1932-09-05 (92 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.