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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 23
  • 1
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Goemans, Robert Paul
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2018-11-30 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    Goulden, Peter Anthony
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Johnson, Michael Burgoyne
    Managing Director born in February 1947
    Individual (5 offsprings)
    Officer
    1993-10-13 ~ 1997-09-09
    OF - Director → CIF 0
    Johnson, Michael Burgoyne
    Managing Director
    Individual (5 offsprings)
    Officer
    1993-10-13 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 5
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Larwood, Kelly Marie
    Marketing Executive born in October 1981
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Roberts, Sian Eleri
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 8
    Burdett, Michael Robert
    Company Director born in April 1951
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Dla Secretarial Services Limited
    Individual (54 offsprings)
    Officer
    1993-08-02 ~ 1993-10-13
    OF - Nominee Director → CIF 0
    Officer
    1993-08-02 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 10
    Smith, Roger Henry
    Accountant born in August 1950
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 2016-02-01
    OF - Director → CIF 0
    Smith, Roger Henry
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 11
    Stoddard, Michael
    Company Director born in September 1957
    Individual (141 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2018-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Wrate, Stephen Douglas Edward
    General Manager born in October 1953
    Individual (4 offsprings)
    Officer
    1997-09-09 ~ 2001-10-11
    OF - Director → CIF 0
  • 14
    Ward, Angus Robert
    Manager born in September 1958
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 15
    Brode, Andrew Stephen
    Publisher born in September 1940
    Individual (46 offsprings)
    Officer
    1994-01-27 ~ 1997-09-09
    OF - Director → CIF 0
  • 16
    Williams, Michelle Jennai
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 17
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Williams, Crispin Mark Hardy
    Publisher born in April 1953
    Individual (6 offsprings)
    Officer
    2011-10-11 ~ 2016-02-01
    OF - Director → CIF 0
    Williams, Crispin Mark Hardy
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 19
    Bradley, Jennifer Ann
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 20
    Leigh, Gavin
    Director born in November 1972
    Individual (36 offsprings)
    Officer
    2018-11-30 ~ 2023-10-04
    OF - Director → CIF 0
  • 21
    CIVICA ELECTION SERVICES LIMITED - now
    ELECTORAL REFORM SERVICES LIMITED
    - 2020-02-06 02263092
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    The Election Centre, Clarendon Road, London, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SHAW & SONS GROUP LIMITED
    - now 03416775
    BREAMCO 156 LIMITED - 1997-08-19
    Southbank Central, Stamford Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1993-08-02 ~ 1993-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAW & SONS (HOLDINGS) LIMITED

Period: 1996-11-21 ~ 2025-04-23
Company number: 02841590
Registered names
SHAW & SONS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2018-12-31
100 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • SHAW & SONS (HOLDINGS) LIMITED
    Info
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1996-11-21
    Registered number 02841590
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 and dissolved on 2025-04-23 (31 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.