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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 1
  • 1
    Colton, Roger
    Solicitor born in October 1945
    Individual (12 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED

Period: 1995-01-20 ~ 2010-02-09
Company number: 03012420
Registered name
SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED - Dissolved
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 status of the company number 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 11
  • 1
    162 LANCASTER ROAD LIMITED
    05778295 08178445
    162 Lancaster Road, London
    Active Corporate (11 parents)
    Officer
    2006-04-12 ~ 2008-07-23
    CIF 2 - Secretary → ME
  • 2
    BARTHOMAN LIMITED
    03811031
    234 High Road, Romford, England
    Active Corporate (16 parents)
    Officer
    1999-07-21 ~ 2002-06-20
    CIF 8 - Secretary → ME
  • 3
    CALAF LIMITED
    06092672
    Sixth Floor Fleet Place House 2 Fleet Place, Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-09 ~ 2009-05-01
    CIF 1 - Secretary → ME
  • 4
    CLASSIC INTERNATIONAL CRUISES (UK) LIMITED
    - now 04488998
    DEGREEAMBER LIMITED
    - 2002-09-06 04488998
    10 Swanwick Business Centre, Bridge Road, Swanwick, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2002-09-05 ~ 2004-07-20
    CIF 6 - Secretary → ME
  • 5
    MAPLE PARK MANAGEMENT COMPANY LIMITED
    04927743
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-09 ~ 2007-12-11
    CIF 4 - Secretary → ME
  • 6
    ROSTAND MARITIME LTD
    04941949
    C/o Gateley Llp, Richard Coles, 1 Paternoster Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-23 ~ 2010-01-08
    CIF 11 - Secretary → ME
  • 7
    SOMARA UK LIMITED
    05159867
    1 Paternoster Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ 2009-04-22
    CIF 3 - Secretary → ME
  • 8
    SOUPERMAN LIMITED
    03461721
    1 The Old Soup Kitchen, 17-19 Brune Street, London
    Active Corporate (21 parents)
    Officer
    1997-11-06 ~ 2001-01-01
    CIF 10 - Secretary → ME
  • 9
    SOUTHERN CEMENT LTD
    04316113
    No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk
    Active Corporate (30 parents)
    Officer
    2001-11-02 ~ 2004-04-26
    CIF 7 - Secretary → ME
  • 10
    SPAIN INVESTMENT LIMITED
    04845533
    Room 252-254, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-07-25 ~ 2009-10-15
    CIF 5 - Secretary → ME
  • 11
    SWINSTEAD SHIPPING COMPANY LIMITED
    03610668
    10 High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-31 ~ 1999-10-04
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.