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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 7
  • 1
    Gardener, Sarah Anne
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Samantha Jane
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    O'connell, Donal Peter
    Born in May 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Peter John
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Neal, Stephen
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Leigh Robin
    Born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Apiary Capital Llp, 6 Warwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Wenman, Ian David
    Chartered Accountant born in November 1957
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2009-10-31
    OF - Director → CIF 0
    Wenman, Ian David
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2010-03-24
    OF - Secretary → CIF 0
  • 2
    Buchholz, Lynne Fiona
    Chartered Accountant born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Mcculloch, Robert
    Chartered Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Henley, Graham Charles
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 5
    Wistow, Mathew Robert
    Business Development Director born in September 1968
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Harris, Andrew David
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Everitt, Clive
    Insolvency Practitioner born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2014-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Watson, Lorna
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Cadwallader, David Richard
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2014-05-11
    OF - Director → CIF 0
  • 10
    Wetherall, Stephen John
    Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    Edgar-gibson, Edward Brian
    Chartered Financial Planner born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 12
    Forster, Gordon Frederick
    Certified Accountant born in May 1931
    Individual
    Officer
    icon of calendar ~ 1996-02-13
    OF - Director → CIF 0
  • 13
    Jaques, Nicola Jane
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2014-05-11
    OF - Director → CIF 0
  • 14
    Rickwood, David John Francis
    Tax Advisor born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2022-11-02
    OF - Director → CIF 0
  • 15
    Porter, Frederick Edward Oliver
    Accountant born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2017-04-10
    OF - Director → CIF 0
  • 16
    Simmons, Hayley Dawn
    Insolvency Practitioner born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2022-11-09
    OF - Director → CIF 0
  • 17
    Caiger, Angela Grace
    Accountant born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2019-04-09
    OF - Director → CIF 0
    Caiger, Angela Grace
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 18
    Newnham, Emma
    Certified Chartered Accountant born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SHAW GIBBS LIMITED

Previous name
SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • SHAW GIBBS LIMITED
    Info
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    Registered number 02209123
    icon of address264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 1987-12-29 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • SHAW GIBBS LIMITED
    S
    Registered number 02209123
    icon of address264, Banbury Road, Oxford, England, OX2 7DY
    CIF 1
  • SHAW GIBBS LIMITED
    S
    Registered number 02209123
    icon of address264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
    CIF 2
  • SHAW GIBBS LIMITED
    S
    Registered number 02209123
    icon of address264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressManfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,956,908 GBP2023-07-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-09-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address112 Houndsditch, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    CIF 7 - LLP Member → ME
  • 3
    icon of addressUnit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    720,723 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-10-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    FIRMVALUE LIMITED - 1997-06-06
    icon of address264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,678 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,083,640 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLangdowns Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,322,096 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,100,216 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressPaulton House Old Mills, Paulton, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,124 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of address264 Banbury Road, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 12
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    250,001 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    icon of address264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    3,049 GBP2023-03-29
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 8 - Secretary → ME
  • 15
    TENORBELL LIMITED - 2005-10-10
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,450 GBP2023-11-29
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 9 - Secretary → ME
  • 16
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 10 - Secretary → ME
  • 17
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,490 GBP2024-11-29
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 11 - Secretary → ME
Ceased 7
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-24 ~ 2022-11-02
    CIF 3 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-03-30 ~ 2015-01-21
    CIF 6 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ 2022-11-02
    CIF 12 - LLP Member → ME
  • 4
    icon of address7 Acorn Business Centre, Hanley Swan, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -75,769 GBP2024-11-30
    Officer
    icon of calendar 2019-03-11 ~ 2020-03-10
    CIF 13 - Secretary → ME
  • 5
    SG INSOLVENCY AND RESTRUCTURING LTD - 2017-07-07
    SHAW GIBBS INSOLVENCY LIMITED - 2023-12-13
    icon of address264 Banbury Road, Oxford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,153 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-02 ~ 2023-11-30
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    SHAW GIBBS LLP - 2022-11-11
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2022-11-02
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-07-31
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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