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 6
  • 1
    Streather, Timothy John
    Non Executive Director born in December 1977
    Individual (3 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    De La Rosa Tames, Armando
    Director 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
  • 3
    Cassidy, Gavin John
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Greenhill, Richard
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Graeme Richard
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
  • 6
    CKP SECRETARIAL LIMITED
    1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    39,629 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Singer, Nicholas Anthony
    Engineer born in September 1942
    Individual
    Officer
    2000-08-15 ~ 2019-11-27
    OF - Director → CIF 0
    Singer, Nicholas Anthony
    Musician
    Individual
    Officer
    2001-10-20 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Phillips, Christopher David
    Director born in July 1941
    Individual
    Officer
    1997-01-27 ~ 2001-10-20
    OF - Director → CIF 0
    Phillips, Christopher David
    Individual
    Officer
    1997-01-27 ~ 2001-10-20
    OF - Secretary → CIF 0
  • 4
    Buckley, David
    Director born in January 1945
    Individual
    Officer
    1997-01-27 ~ 2001-10-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    G KURZ CONSULTANTS LTD - now
    3, Tolpuddle Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-11-12 ~ 2019-02-22
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-01-27 ~ 1997-01-27
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SHADOW ROBOT COMPANY LIMITED

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 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
Active 1
  • Unit 31, Spectrum House, 32-34 Gordon House Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.