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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 11
  • 1
    Khagram, Khushal
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 2
    Shaw, Christopher John, Mr.
    Born in July 1951
    Individual (19 offsprings)
    Officer
    1994-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Callison, Austin Michael
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Marcia Anne
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (69 offsprings)
    Officer
    2016-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Norris, Richard George
    Accountant born in May 1946
    Individual (38 offsprings)
    Officer
    2016-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-02-24 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1994-02-24 ~ 1994-03-24
    OF - Nominee Director → CIF 0
  • 9
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    41, First Floor, Chalton Street, London, London, United Kingdom
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2002-04-15 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 10
    M.C. ACCOUNTING LIMITED
    02745732
    Abacus House, 19 Manor Close, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 36 offsprings)
    Officer
    1994-03-04 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 11
    57/63 Line Wall Road, 57/63 Line Wall Road, Ginraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAW CORPORATION LIMITED

Period: 1994-04-29 ~ now
Company number: 02902288
Registered names
SHAW CORPORATION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,525,767 GBP2025-03-31
6,533,302 GBP2024-03-31
Fixed Assets - Investments
1,560,846 GBP2025-03-31
1,415,272 GBP2024-03-31
Fixed Assets
8,086,613 GBP2025-03-31
7,948,574 GBP2024-03-31
Debtors
213,351 GBP2025-03-31
202,858 GBP2024-03-31
Cash at bank and in hand
323,347 GBP2025-03-31
518,007 GBP2024-03-31
Current Assets
536,698 GBP2025-03-31
720,865 GBP2024-03-31
Net Current Assets/Liabilities
-1,224,623 GBP2025-03-31
-842,455 GBP2024-03-31
Total Assets Less Current Liabilities
6,861,990 GBP2025-03-31
7,106,119 GBP2024-03-31
Net Assets/Liabilities
5,299,490 GBP2025-03-31
7,106,119 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Share premium
75 GBP2025-03-31
75 GBP2024-03-31
Retained earnings (accumulated losses)
611,841 GBP2025-03-31
946,035 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,480,126 GBP2024-03-31
Plant and equipment
436,017 GBP2025-03-31
431,276 GBP2024-03-31
Motor vehicles
35,219 GBP2025-03-31
35,219 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,951,362 GBP2025-03-31
6,946,621 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
412,916 GBP2025-03-31
406,275 GBP2024-03-31
Motor vehicles
12,679 GBP2025-03-31
7,044 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,595 GBP2025-03-31
413,319 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,641 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,276 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
23,101 GBP2025-03-31
25,001 GBP2024-03-31
Motor vehicles
22,540 GBP2025-03-31
28,175 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
6,480,126 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,560,846 GBP2025-03-31
1,415,272 GBP2024-03-31
Investments in Subsidiaries
1,560,846 GBP2025-03-31
1,415,272 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
75,000 GBP2025-03-31
180,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,767 GBP2025-03-31
2,054 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,109 GBP2025-03-31
13,157 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,562,500 GBP2025-03-31

Related profiles found in government register
  • SHAW CORPORATION LIMITED
    Info
    GREENBIRD PROPERTIES LIMITED - 1994-04-29
    Registered number 02902288
    Parkgates Bury New Road, Prestwich, Manchester M25 0JW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • SHAW CORPORATION LIMITED
    S
    Registered number 02902288
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAW (CMN) LIMITED
    14073424
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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