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.
- 1
Shaw, Amanda Jane
House WifeIndividual (1 offspring)Officer
2007-12-31 ~ dissolvedOF - Secretary → CIF 0Shaw, Amanda Jane
Individual (1 offspring) 2012-04-02 ~ dissolvedOF - Secretary → CIF 0 - 2
Mr Andrew Charles Shaw
Born in September 1957Individual (4 offsprings)Person with significant control 2016-06-23 ~ dissolvedPE - Has significant influence or control → CIF 0 - 3
Shaw, Richard Keith
Director born in June 1960Individual (4 offsprings)Officer 2011-03-31 ~ dissolvedOF - Director → CIF 0
- 1
Wayne, Yvonne
Born in July 1980Individual (19 offsprings)Officer 1994-06-06 ~ 1994-06-08OF - Nominee Director → CIF 0 - 2
Wallace, Suzanne Jayne
Company DirectorIndividualOfficer 1994-06-08 ~ 2007-12-31OF - Secretary → CIF 0 - 3
Wayne, Harold
Individual (1 offspring)Officer 1994-06-06 ~ 1994-06-08OF - Nominee Secretary → CIF 0 - 4
Shaw, Andrew Charles
Chartered Accountant born in September 1957Individual (4 offsprings)Officer 1994-06-08 ~ 2011-03-31OF - Director → CIF 0
BARLEY HOUSE PROPERTIES LIMITED
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BARLEY HOUSE PROPERTIES LIMITED
InfoSHAW ACCOUNTANTS LIMITED - 2007-06-04SHAW ACCOUNTANCY & FINANCIAL SERVICES LIMITED - 2007-06-04SHAWS ACCOUNTANTS LIMITED - 2007-06-04Registered number 02935657
5 Kyrewood Court, Tenbury Wells WR15 8SGPRIVATE LIMITED COMPANY incorporated on 1994-06-06 and dissolved on 2024-10-29 (30 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-06-06CIF 0BARLEY HOUSE PROPERTIES LIMITED
SRegistered number 2935657Ashton Garden Plant Centre, Cheltenham Road, Ashton Under Hill, Evesham, Worcestershire, United Kingdom, WR11 7QTENGLAND & WALESCIF 1BARLEY HOUSE PROPERTIES LTD
SRegistered number 02935657Barley House, The Granary, Besford, Worcestershire, United Kingdom, WR8 9BYUK ENGLANDCIF 2SHAWS ACCOUNTANTS LIMITED
SRegistered number missingCIF 319 George Road, Edgabston, Birmingham, B15 1NU
- 36 Valleyside, Pelsall, Walsall, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2011-07-04 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 1Smith & Williamson Llp, 3rd Floor 9, Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2006-08-03 ~ 2007-12-21CIF 3 - Secretary → ME
- 2Saffrey Champness, Midland House, 2 Poole Road, BournemouthDissolved Corporate (3 parents)Officer 2005-10-15 ~ 2007-12-21CIF 5 - Secretary → ME
- 325 Moorgate, LondonDissolved Corporate (2 parents)Officer 2012-04-07 ~ 2020-03-27CIF 1 - LLP Designated Member → ME
- 4Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,327,109 GBP2016-05-31Officer 2006-05-31 ~ 2007-12-21CIF 4 - Secretary → ME
- 5AVENUEBOOK LIMITED - 2006-01-26Willan & Willan, The Old Post Office High Street, Hartley Wintney Hook, HampshireDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2007-12-21CIF 6 - Secretary → ME
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