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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 9
  • 1
    Pike, Daniel Doron
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Barry Martin
    Born in April 1958
    Individual (19 offsprings)
    Officer
    1994-01-19 ~ now
    OF - Director → CIF 0
    Pike, Barry Martin
    Marketing
    Individual (19 offsprings)
    Officer
    1994-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Pike, William Frederick
    Property Developer born in July 1931
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1994-01-19
    OF - Nominee Director → CIF 0
  • 5
    Pike, Pauline Ann
    Born in October 1958
    Individual (10 offsprings)
    Officer
    1996-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Singer, Mark Phillip
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    1994-01-19 ~ 1996-03-19
    OF - Director → CIF 0
  • 7
    Pike, Adam David
    Born in November 1985
    Individual (17 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-01-19 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
  • 9
    TPF (HOLDINGS) LIMITED
    03890887
    52, High Street, Pinner, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAW SPENCER INTERNATIONAL GROUP LIMITED

Period: 1994-01-19 ~ now
Company number: 02889389
Registered name
SHAW SPENCER INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,262,891 GBP2024-03-31
4,280,116 GBP2023-03-31
Debtors
1,191,138 GBP2024-03-31
1,171,954 GBP2023-03-31
Cash at bank and in hand
162,856 GBP2024-03-31
238,000 GBP2023-03-31
Current Assets
1,353,994 GBP2024-03-31
1,409,954 GBP2023-03-31
Net Current Assets/Liabilities
122,124 GBP2024-03-31
77,847 GBP2023-03-31
Total Assets Less Current Liabilities
4,385,015 GBP2024-03-31
4,357,963 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,149,305 GBP2024-03-31
-2,159,242 GBP2023-03-31
Net Assets/Liabilities
2,235,710 GBP2024-03-31
2,198,721 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,235,610 GBP2024-03-31
2,198,621 GBP2023-03-31
Equity
2,235,710 GBP2024-03-31
2,198,721 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,592,068 GBP2023-03-31
Other
869,253 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,461,321 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
198,430 GBP2024-03-31
181,205 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,430 GBP2024-03-31
181,205 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
17,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,592,068 GBP2024-03-31
3,592,068 GBP2023-03-31
Other
670,823 GBP2024-03-31
688,048 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,496 GBP2024-03-31
4,080 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,169,642 GBP2024-03-31
1,167,874 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,191,138 GBP2024-03-31
1,171,954 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,956 GBP2024-03-31
9,956 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,847 GBP2024-03-31
613 GBP2023-03-31
Other Taxation & Social Security Payable
Current
179 GBP2024-03-31
275 GBP2023-03-31
Other Creditors
Current
1,211,888 GBP2024-03-31
1,321,263 GBP2023-03-31
Creditors
Current
1,231,870 GBP2024-03-31
1,332,107 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,149,305 GBP2024-03-31
2,159,242 GBP2023-03-31

  • SHAW SPENCER INTERNATIONAL GROUP LIMITED
    Info
    Registered number 02889389
    52 High Street, Pinner, Middlesex HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.