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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cassidy, Gavin John
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Nicholas Anthony
    Engineer born in September 1942
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2019-11-27
    OF - Director → CIF 0
    Singer, Nicholas Anthony
    Musician
    Individual (2 offsprings)
    Officer
    2001-10-20 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 3
    Streather, Timothy John
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    De La Rosa Tames, Armando
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr Armando De La Rosa Tames
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Phillips, Christopher David
    Director born in July 1941
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2001-10-20
    OF - Director → CIF 0
    Phillips, Christopher David
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2001-10-20
    OF - Secretary → CIF 0
  • 6
    Walker, Graeme Richard
    Born in February 1971
    Individual (3 offsprings)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
    Mr Graeme Richard Walker
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2021-05-25 ~ 2022-11-02
    PE - Has significant influence or control → CIF 0
  • 7
    Buckley, David
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2001-10-20
    OF - Director → CIF 0
  • 8
    Greenhill, Richard
    Born in May 1943
    Individual (1 offspring)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
    Mr Richard Greenhill
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Has significant influence or control → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 11
    G KURZ CONSULTANTS LTD - now
    UPPER STREET COMPANY SECRETARIES LIMITED
    - 2021-03-12 05127691
    3, Tolpuddle Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2012-11-12 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 12
    CKP SECRETARIAL LIMITED 04362876
    1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SHADOW ROBOT COMPANY LIMITED

Period: 1997-01-27 ~ now
Company number: 03308007
Registered name
THE SHADOW ROBOT COMPANY LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
33,077 GBP2024-01-31
102,893 GBP2023-01-31
Fixed Assets - Investments
129,007 GBP2024-01-31
133,056 GBP2023-01-31
Fixed Assets
162,084 GBP2024-01-31
235,949 GBP2023-01-31
Debtors
726,367 GBP2024-01-31
690,578 GBP2023-01-31
Cash at bank and in hand
840,464 GBP2024-01-31
944,516 GBP2023-01-31
Current Assets
1,566,831 GBP2024-01-31
1,635,094 GBP2023-01-31
Creditors
Amounts falling due within one year
-268,590 GBP2024-01-31
-650,684 GBP2023-01-31
Net Current Assets/Liabilities
1,298,241 GBP2024-01-31
984,410 GBP2023-01-31
Total Assets Less Current Liabilities
1,460,325 GBP2024-01-31
1,220,359 GBP2023-01-31
Creditors
Amounts falling due after one year
-399,000 GBP2024-01-31
-440,361 GBP2023-01-31
Net Assets/Liabilities
1,061,325 GBP2024-01-31
779,998 GBP2023-01-31
Equity
Called up share capital
4,879 GBP2024-01-31
4,328 GBP2023-01-31
Share premium
73,000 GBP2024-01-31
73,000 GBP2023-01-31
Retained earnings (accumulated losses)
983,446 GBP2024-01-31
702,670 GBP2023-01-31
Equity
1,061,325 GBP2024-01-31
779,998 GBP2023-01-31
Average Number of Employees
192023-02-01 ~ 2024-01-31
302022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
376,446 GBP2024-01-31
376,446 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,369 GBP2024-01-31
273,553 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,816 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • THE SHADOW ROBOT COMPANY LIMITED
    Info
    Registered number 03308007
    Unit 31, Spectrum House, 32-34 Gordon House Road, London NW5 1LP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • THE SHADOW ROBOT COMPANY LIMITED
    S
    Registered number 03308007
    Unit 31, Spectrum House, 32-34 Gordon House Road, London, United Kingdom, NW5 1LP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SHADOW ROBOT COMPANY EBT TRUSTEE LTD
    13475463
    Unit 31, Spectrum House, 32-34 Gordon House Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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