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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
    Shaw, Richard Howard
    Born in June 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Shaw, Richard Howard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Richard Howard Shaw
    Born in June 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Jill Henrietta
    Born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
    Mrs Jill Henrietta Shaw
    Born in April 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Shaw, David Geoffrey
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Mr Robert Simon Shaw
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-19
    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

SHAW-DANVERS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
53,491 GBP2024-03-31
55,235 GBP2023-03-31
Debtors
33,452 GBP2024-03-31
31,708 GBP2023-03-31
Net Current Assets/Liabilities
33,452 GBP2024-03-31
31,708 GBP2023-03-31
Total Assets Less Current Liabilities
86,943 GBP2024-03-31
86,943 GBP2023-03-31
Equity
Called up share capital
3,300 GBP2024-03-31
3,300 GBP2023-03-31
Capital redemption reserve
104,436 GBP2024-03-31
104,436 GBP2023-03-31
Retained earnings (accumulated losses)
-20,793 GBP2024-03-31
-20,793 GBP2023-03-31
Equity
86,943 GBP2024-03-31
86,943 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
53,491 GBP2024-03-31
55,235 GBP2023-03-31
Investments in Group Undertakings
53,491 GBP2024-03-31
55,235 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
33,452 GBP2024-03-31
31,708 GBP2023-03-31

Related profiles found in government register
  • SHAW-DANVERS HOLDINGS LIMITED
    Info
    Registered number 00641685
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 1959-11-10 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • SHAW-DANVERS HOLDINGS LIMITED
    S
    Registered number 00641685
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Corporate in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,407,729 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.