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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
    Buckley, David
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2001-10-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 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
    Streather, Timothy John
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cassidy, Gavin John
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    CKP SECRETARIAL LIMITED 04362876
    1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 10
    G KURZ CONSULTANTS LTD - now
    UPPER STREET COMPANY SECRETARIES LIMITED
    - 2021-03-12 05127691
    3, Tolpuddle Street, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2012-11-12 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Nominee Director → 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
Called-up share capital (not paid)
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
8,803 GBP2025-01-31
33,077 GBP2024-01-31
Fixed Assets - Investments
126,185 GBP2025-01-31
129,007 GBP2024-01-31
Fixed Assets
134,988 GBP2025-01-31
162,084 GBP2024-01-31
Total Inventories
341,513 GBP2025-01-31
0 GBP2024-01-31
Debtors
646,381 GBP2025-01-31
726,367 GBP2024-01-31
Cash at bank and in hand
299,322 GBP2025-01-31
840,464 GBP2024-01-31
Current Assets
1,287,216 GBP2025-01-31
1,566,831 GBP2024-01-31
Creditors
Amounts falling due within one year
-248,321 GBP2025-01-31
-268,590 GBP2024-01-31
Net Current Assets/Liabilities
1,038,895 GBP2025-01-31
1,298,241 GBP2024-01-31
Total Assets Less Current Liabilities
1,173,883 GBP2025-01-31
1,460,325 GBP2024-01-31
Creditors
Amounts falling due after one year
-175,655 GBP2025-01-31
-399,000 GBP2024-01-31
Net Assets/Liabilities
998,228 GBP2025-01-31
1,061,325 GBP2024-01-31
Equity
Called up share capital
5,345 GBP2025-01-31
4,879 GBP2024-01-31
Share premium
73,000 GBP2025-01-31
73,000 GBP2024-01-31
Retained earnings (accumulated losses)
919,883 GBP2025-01-31
983,446 GBP2024-01-31
Equity
998,228 GBP2025-01-31
1,061,325 GBP2024-01-31
Average Number of Employees
202024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
376,446 GBP2025-01-31
376,446 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,643 GBP2025-01-31
343,369 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,274 GBP2024-02-01 ~ 2025-01-31
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 3 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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