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
    Shaw, Christopher John, Mr.
    Chartered Surveyor born in July 1951
    Individual (14 offsprings)
    Officer
    1994-03-04 ~ now
    OF - director → CIF 0
  • 2
    Callison, Austin Michael
    Chartered Surveyor born in May 1993
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Shaw, Marcia Anne
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Norris, Richard George
    Accountant born in May 1946
    Individual (33 offsprings)
    Officer
    2016-08-01 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Khagram, Khushal
    Individual
    Officer
    1997-04-01 ~ 2002-02-21
    OF - secretary → CIF 0
  • 3
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (52 offsprings)
    Officer
    2016-08-01 ~ 2025-03-31
    OF - director → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1994-02-24 ~ 1994-03-24
    PE - nominee-director → CIF 0
  • 5
    ONDRARAY LIMITED - 1989-04-03
    41, First Floor, Chalton Street, London, London, United Kingdom
    Dissolved corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-04-15 ~ 2013-03-31
    PE - secretary → CIF 0
  • 6
    Abacus House, 19 Manor Close, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    62 GBP2021-05-31
    Officer
    1994-03-04 ~ 1997-04-01
    PE - secretary → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-02-24 ~ 1994-03-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SHAW CORPORATION LIMITED

Previous name
GREENBIRD PROPERTIES LIMITED - 1994-04-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,533,302 GBP2024-03-31
6,511,624 GBP2023-03-31
Fixed Assets - Investments
1,415,272 GBP2024-03-31
1,315,004 GBP2023-03-31
Fixed Assets
7,948,574 GBP2024-03-31
7,826,628 GBP2023-03-31
Debtors
202,858 GBP2024-03-31
63,251 GBP2023-03-31
Cash at bank and in hand
518,007 GBP2024-03-31
652,057 GBP2023-03-31
Current Assets
720,865 GBP2024-03-31
715,308 GBP2023-03-31
Net Current Assets/Liabilities
-842,455 GBP2024-03-31
-385,222 GBP2023-03-31
Net Assets/Liabilities
7,106,119 GBP2024-03-31
7,441,406 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Share premium
75 GBP2024-03-31
75 GBP2023-03-31
Retained earnings (accumulated losses)
946,035 GBP2024-03-31
1,281,322 GBP2023-03-31
Equity
7,106,119 GBP2024-03-31
7,441,406 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,480,126 GBP2024-03-31
6,480,126 GBP2023-03-31
Plant and equipment
431,276 GBP2024-03-31
429,441 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,946,621 GBP2024-03-31
6,909,567 GBP2023-03-31
Vehicles
35,219 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
406,275 GBP2024-03-31
397,943 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,319 GBP2024-03-31
397,943 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,332 GBP2023-04-01 ~ 2024-03-31
Vehicles
7,044 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
7,044 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
6,480,126 GBP2024-03-31
6,480,126 GBP2023-03-31
Plant and equipment
25,001 GBP2024-03-31
31,498 GBP2023-03-31
Vehicles
28,175 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-03-31
Investments in Group Undertakings
1,415,272 GBP2024-03-31
Trade Debtors/Trade Receivables
180,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Debtors
22,858 GBP2024-03-31
22,345 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,054 GBP2024-03-31
18,295 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,400,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,157 GBP2024-03-31
24,457 GBP2023-03-31
Other Creditors
Amounts falling due within one year
148,109 GBP2024-03-31
57,778 GBP2023-03-31
Equity
Revaluation reserve
6,159,934 GBP2024-03-31
6,159,934 GBP2023-03-31
6,159,934 GBP2022-03-31
Related profiles found in government register
  • SHAW CORPORATION LIMITED
    Info
    GREENBIRD PROPERTIES LIMITED - 1994-04-29
    Registered number 02902288
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    Private Limited Company incorporated on 1994-02-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SHAW CORPORATION LIMITED
    S
    Registered number 02902288
    42, Langham Street, London, England, W1W 7AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.