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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 5
  • 1
    Garcia Piriz, Consuelo, Mrs.
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Dibley, Jacqueline
    Born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Chatel, Marc
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCalle Panama, 22 Bis, Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressAshdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 48 offsprings)
    Equity (Company account)
    52,660 GBP2024-12-31
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Colvington, Charles
    Chartered Accountant born in May 1926
    Individual
    Officer
    icon of calendar ~ 1999-01-10
    OF - Director → CIF 0
  • 2
    Cyna, Simon Dudley
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Cowan, John Andrew
    Chartered Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-10 ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Prelaz, Roger
    Consultant born in February 1919
    Individual
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 5
    Augsburger, Margrith
    Financial Manager born in April 1946
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 6
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 60 offsprings)
    Officer
    ~ 2003-12-08
    PE - Secretary → CIF 0
  • 7
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ 2003-12-08
    PE - Director → CIF 0
  • 8
    icon of addressAshdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 48 offsprings)
    Equity (Company account)
    52,660 GBP2024-12-31
    Officer
    2015-03-24 ~ 2021-06-16
    PE - Director → CIF 0
  • 9
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-08 ~ 2015-03-24
    PE - Secretary → CIF 0
  • 10
    icon of address46, State Street, 3rd Floor, Albany, Ny 12207, Usa
    Corporate (3 offsprings)
    Officer
    2003-12-08 ~ 2015-03-24
    PE - Director → CIF 0
parent relation
Company in focus

SHIRECROWN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
920,171 GBP2024-12-31
920,171 GBP2023-12-31
Current Assets
431,984 GBP2024-12-31
187,885 GBP2023-12-31
Creditors
Current
-15,273 GBP2024-12-31
-13,835 GBP2023-12-31
Net Current Assets/Liabilities
416,711 GBP2024-12-31
174,050 GBP2023-12-31
Total Assets Less Current Liabilities
1,336,882 GBP2024-12-31
1,094,221 GBP2023-12-31
Accrued Liabilities/Deferred Income
-4,800 GBP2024-12-31
-2,400 GBP2023-12-31
Net Assets/Liabilities
1,332,082 GBP2024-12-31
1,091,821 GBP2023-12-31
Equity
1,332,082 GBP2024-12-31
1,091,821 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • SHIRECROWN LIMITED
    Info
    Registered number 02209578
    icon of addressAshdon House, Moon Lane, Barnet, Hertfordshire EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 1988-01-04 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.