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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
Active 1
  • Colton, Roger
    Solicitor born in October 1945
    Individual (11 offsprings)
    Officer
    2003-11-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED

Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED
    Info
    Registered number 03012420
    Sixth Floor Fleet Place House 2 Fleet Place, Holborn Viaduct, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 and dissolved on 2010-02-09 (15 years). The company status is Dissolved.
    CIF 0
  • SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED
    S
    Registered number missing
    115 Houndsditch, London, EC3A 7BR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    162 Lancaster Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-04-12 ~ 2008-07-23
    CIF 2 - Secretary → ME
  • 2
    79 Cheverton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-07-21 ~ 2002-06-20
    CIF 8 - Secretary → ME
  • 3
    Sixth Floor Fleet Place House 2 Fleet Place, Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-05-01
    CIF 1 - Secretary → ME
  • 4
    DEGREEAMBER LIMITED - 2002-09-06
    10 Swanwick Business Centre, Bridge Road, Swanwick, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2002-09-05 ~ 2004-07-20
    CIF 6 - Secretary → ME
  • 5
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,066 GBP2023-09-30
    Officer
    2003-10-09 ~ 2007-12-11
    CIF 4 - Secretary → ME
  • 6
    C/o Gateley Llp, Richard Coles, 1 Paternoster Square, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    56,011 EUR2015-05-31
    Officer
    2003-10-23 ~ 2010-01-08
    CIF 11 - Secretary → ME
  • 7
    1 Paternoster Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-22 ~ 2009-04-22
    CIF 3 - Secretary → ME
  • 8
    1 The Old Soup Kitchen, 17-19 Brune Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1997-11-06 ~ 2001-01-01
    CIF 10 - Secretary → ME
  • 9
    No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk
    Active Corporate (5 parents)
    Officer
    2001-11-02 ~ 2004-04-26
    CIF 7 - Secretary → ME
  • 10
    Room 252-254, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,067,793 EUR2024-07-31
    Officer
    2003-07-25 ~ 2009-10-15
    CIF 5 - Secretary → ME
  • 11
    10 High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-07-31 ~ 1999-10-04
    CIF 9 - Secretary → ME

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