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
Active 3
  • 1
    Shah, Khwaja Kamran
    Financial Controller - Dw born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Fletcher, Angus Howard
    Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Preiskel, Anthony Alexander
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Nicholson, David John
    General Counsel
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-22 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 4
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 5
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-08-15
    OF - Director → CIF 0
  • 6
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 7
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2001-11-06
    OF - Director → CIF 0
  • 8
    Bignell, Philip Alwyn
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Edgerley, William Thomas
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 10
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 11
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 12
    Sadler, Christopher Frank
    Chartered Account born in September 1946
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2005-08-06
    OF - Director → CIF 0
  • 13
    Coombe, Cynthia Mary
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 14
    Ong, Guat Hoon (known As Christina)
    Director Of Real Estate, Istithmar World born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Crossman, John Malcolm, Lieutenant Commander
    Company Secretary born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Barnett, Ian Gregory Howie
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-15
    OF - Director → CIF 0
    Owen, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

P & O AGENCY SERVICES LIMITED

Previous name
R.G.SHAW SHIPPING LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
44,200 GBP2018-12-25 ~ 2019-12-31
44,200 GBP2017-12-25 ~ 2018-12-24
Gross Profit/Loss
44,200 GBP2018-12-25 ~ 2019-12-31
44,200 GBP2017-12-25 ~ 2018-12-24
Administrative Expenses
-44,200 GBP2018-12-25 ~ 2019-12-31
-44,200 GBP2017-12-25 ~ 2018-12-24
Operating Profit/Loss
0 GBP2018-12-25 ~ 2019-12-31
0 GBP2017-12-25 ~ 2018-12-24
Profit/Loss on Ordinary Activities Before Tax
0 GBP2018-12-25 ~ 2019-12-31
0 GBP2017-12-25 ~ 2018-12-24
Debtors
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Current Assets
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Net Current Assets/Liabilities
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Total Assets Less Current Liabilities
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Net Assets/Liabilities
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Equity
50,000 GBP2019-12-31
50,000 GBP2018-12-24
Average Number of Employees
02018-12-25 ~ 2019-12-31
02017-12-25 ~ 2018-12-24
Other Debtors
50,000 GBP2019-12-31
50,000 GBP2018-12-24

  • P & O AGENCY SERVICES LIMITED
    Info
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    Registered number 00806286
    icon of address16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1964-05-22 and dissolved on 2023-11-28 (59 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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