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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 4
  • 1
    Pike, Pauline Ann
    Born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ now
    OF - Director → CIF 0
    Pike, Pauline Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ now
    OF - Secretary → CIF 0
    Pauline Ann Pike
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pike, Daniel Doron
    Born in September 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Pike, Barry Martin
    Born in April 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Pike, Adam David
    Born in November 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pike, William Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 3
    Singer, Mark Phillip
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1999-07-06
    OF - Director → CIF 0
  • 4
    Martin, Peter James
    Technical Director born in July 1959
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1998-11-27
    OF - Director → CIF 0
  • 5
    Pike, Barry Martin
    Company Director born in April 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2025-07-16
    OF - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-06-03 ~ 1993-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW SPENCER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,246,044 GBP2024-03-31
1,246,044 GBP2023-03-31
Debtors
567,841 GBP2024-03-31
517,325 GBP2023-03-31
Cash at bank and in hand
10,314 GBP2024-03-31
10,314 GBP2023-03-31
Current Assets
578,155 GBP2024-03-31
527,639 GBP2023-03-31
Net Current Assets/Liabilities
223,785 GBP2024-03-31
173,270 GBP2023-03-31
Total Assets Less Current Liabilities
1,469,829 GBP2024-03-31
1,419,314 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,488,784 GBP2023-03-31
Net Assets/Liabilities
-40,141 GBP2024-03-31
-69,470 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-40,241 GBP2024-03-31
-69,570 GBP2023-03-31
Equity
-40,141 GBP2024-03-31
-69,470 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,246,044 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,246,044 GBP2024-03-31
1,246,044 GBP2023-03-31
Other Debtors
Amounts falling due within one year
567,841 GBP2024-03-31
517,325 GBP2023-03-31
Other Creditors
Current
354,370 GBP2024-03-31
354,369 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,509,970 GBP2024-03-31
1,488,784 GBP2023-03-31

  • SHAW SPENCER LIMITED
    Info
    Registered number 02823748
    icon of address52 High Street, Pinner, Middlesex HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-03 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.