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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 4
  • 1
    Shaw, Antony Peter
    Pharmacist born in June 1962
    Individual (1 offspring)
    Officer
    1995-05-11 ~ now
    OF - Director → CIF 0
    Shaw, Antony Peter
    Individual (1 offspring)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Antony Peter Shaw
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Kery Ann
    Pharmaceutical Dispenser born in September 1959
    Individual (1 offspring)
    Officer
    1995-05-11 ~ now
    OF - Director → CIF 0
    Shaw, Kery Ann
    Pharmaceutical Dispenser
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 2002-04-30
    OF - Secretary → CIF 0
    Ms Kery Ann Shaw
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 496 offsprings)
    Officer
    1995-05-11 ~ 1995-05-11
    OF - Nominee Director → CIF 0
  • 4
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1995-05-11 ~ 1995-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A P SHAW LIMITED

Period: 1995-05-11 ~ 2021-01-12
Company number: 03055612
Registered name
A P SHAW LIMITED - Dissolved
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
26,279 GBP2019-04-30
91,204 GBP2018-04-30
Creditors
Current
-26,277 GBP2019-04-30
-37,764 GBP2018-04-30
Net Current Assets/Liabilities
2 GBP2019-04-30
53,440 GBP2018-04-30
Total Assets Less Current Liabilities
2 GBP2019-04-30
53,440 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
53,440 GBP2018-04-30
Equity
2 GBP2019-04-30
53,440 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-04-30
2 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1.002018-05-01 ~ 2019-04-30

  • A P SHAW LIMITED
    Info
    Registered number 03055612
    37 Warren Street, London W1T 6AD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-11 and dissolved on 2021-01-12 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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