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, Lesley Christine, Dr
    Retired born in February 1952
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ now
    OF - Director → CIF 0
    Shaw, Lesley Christine, Dr
    Investment Banker
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ now
    OF - Secretary → CIF 0
    Dr Lesley Christine Shaw
    Born in February 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shaw, James Alexander Henry
    Software Engineer born in September 1989
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Chaplin, William John Montague
    Farmer/Company Director born in February 1932
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Hopkinson, John Michael
    Individual
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 3
    Shaw, David Lawrence
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    ~ 2022-08-23
    OF - Director → CIF 0
    Mr David Lawrence Shaw
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Walker, Harold Victor
    Born in August 1919
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Naylor, Thomas Peter
    Retired born in December 1923
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    SABRELANCE (1983) LIMITED - now
    SABRELANCE LIMITED - 2013-01-21
    66 Richborne Terrace, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1994-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SABRELANCE LIMITED

Previous names
SABRELANCE CORPORATE PARTNERS LIMITED - 2013-01-21
SABRELANCE CORPORATE ADVISORY SERVICES LIMITED - 1998-12-15
SOUTH CUMBRIA AND NORTH LANCASHIRE MANAGEMENT LIMITED - 1994-11-04
BARONCIRCLE LIMITED - 1984-05-25
Standard Industrial Classification
99999 - Dormant Company

  • SABRELANCE LIMITED
    Info
    SABRELANCE CORPORATE PARTNERS LIMITED - 2013-01-21
    SABRELANCE CORPORATE ADVISORY SERVICES LIMITED - 1998-12-15
    SOUTH CUMBRIA AND NORTH LANCASHIRE MANAGEMENT LIMITED - 1994-11-04
    BARONCIRCLE LIMITED - 1984-05-25
    Registered number 01802537
    27 Pavilion Square, London SW17 7DN
    Private Limited Company incorporated on 1984-03-23 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.