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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 17
  • 1
    Smart, Susan Caroline
    Born in December 1952
    Individual (1 offspring)
    Officer
    1999-05-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 2
    Straver, Cornel Willibrord Johan Martin
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Savage, Brian
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Lomas, Nicholas David John
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Hammerton, Mark Lewis
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2012-10-05
    OF - Director → CIF 0
    Malem, Nicole Claire Joanna
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2012-10-05
    OF - Director → CIF 0
    Malem, Nicole Claire Joanna
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 6
    Cazalet, Michael Lawrence
    Born in December 1944
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 1999-09-20
    OF - Director → CIF 0
  • 7
    Edwards, Lois
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 2002-10-01
    OF - Director → CIF 0
    Edwards, Lois
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 2001-10-01
    OF - Secretary → CIF 0
  • 8
    Michael Timothy Bowell
    Individual (606 offsprings)
    Insolvency
    2019-09-19 ~ 2022-08-23
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hall, Tony
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2013-04-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Hudson, Frank Russell
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2012-10-05 ~ 2018-10-23
    OF - Director → CIF 0
  • 11
    Pearson, Mark William
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Dermot Brendan Coakley
    Individual (721 offsprings)
    Insolvency
    2019-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wheldon, Russell Graham
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Wheat, Roderick
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Bate, Lawrence Michael
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Edwards, Clive Charles Gregory
    Born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1991-09-30) ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    ALAN ROGERS TRAVEL GROUP LIMITED - now 04255657
    MARK HAMMERTON GROUP LIMITED - 2012-10-30
    LYLEPACE LIMITED - 2001-08-30
    East Grinstead House, London Road, East Grinstead, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAW125 LIMITED

Period: 2023-08-29 ~ 2025-02-20
Company number: 02078353 14941352... (more)
Registered names
SHAW125 LIMITED - Dissolved 14941352... (more)
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-02-20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
INLANDRAVEN LIMITED - 1987-10-02
Recent Standard Industrial Classification
58110 - Book Publishing

  • SHAW125 LIMITED
    Info
    ALAN ROGERS GUIDES LIMITED - 2023-08-29
    DENEWAY GUIDES AND TRAVEL LIMITED - 2023-08-29
    RESPONSE MARKETING INITIATIVES LIMITED - 2023-08-29
    INLANDRAVEN LIMITED - 2023-08-29
    Registered number 02078353
    C/o Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 and dissolved on 2025-02-20 (38 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.