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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
Active 1
  • Shaw, Michael
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ now
    OF - Director → CIF 0
    Mr Michael Shaw
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Zackheim, David Barry
    Accountant born in March 1947
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2009-01-13
    OF - Director → CIF 0
  • 2
    Shaw, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 3
    Foskett, Amanda Jane
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 4
    Shaw, Jeremy
    Senior Finance Operator
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
14,384 GBP2024-09-30
20,221 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,732 GBP2024-09-30
-11,050 GBP2023-09-30
Net Current Assets/Liabilities
7,652 GBP2024-09-30
9,171 GBP2023-09-30
Total Assets Less Current Liabilities
7,652 GBP2024-09-30
9,171 GBP2023-09-30
Creditors
Amounts falling due after one year
-1,681 GBP2024-09-30
-4,200 GBP2023-09-30
Net Assets/Liabilities
5,971 GBP2024-09-30
4,971 GBP2023-09-30
Equity
5,971 GBP2024-09-30
4,971 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Related profiles found in government register
  • SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
    Info
    Registered number 03326558
    icon of address20 Lancing Road, Ilford, Essex IG2 7DR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
    S
    Registered number 03326558
    icon of address20, Lancing Road, Ilford, Essex, United Kingdom, IG2 7DR
    UNITED KINGDOM
    CIF 1
  • SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
    S
    Registered number 03326558
    icon of address20, Lancing Road, Ilford, United Kingdom, IG2 7DR
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-08-01 ~ now
    CIF 14 - Secretary → ME
  • 3
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -767 GBP2019-05-31
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    CIF 42 - Secretary → ME
  • 4
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,516 GBP2024-05-31
    Officer
    icon of calendar 2007-08-22 ~ now
    CIF 6 - Secretary → ME
  • 5
    icon of addressEnterprise House, 21 Buckle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    icon of address66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -150,654 GBP2017-04-30
    Officer
    icon of calendar 2003-12-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    DRUM RECOVERY SERVICES LIMITED - 1987-06-17
    CIRCLEGLEN LIMITED - 1987-02-12
    icon of addressEnterprise House, 21 Buckle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    OSTERGLADE LIMITED - 1985-03-14
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,648 GBP2021-03-31
    Officer
    icon of calendar 2009-03-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,847 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 31
  • 1
    ALDA BIO-OILS LIMITED - 2002-01-03
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    932,166 GBP2021-06-30
    Officer
    icon of calendar 2008-01-22 ~ 2019-10-05
    CIF 38 - Secretary → ME
  • 2
    ANGLO PROPERTY INTERNATIONAL PLC - 2009-11-09
    icon of addressSuite 1a 7 Alexandra Road, Farnborough, Hants
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-12 ~ 2007-09-01
    CIF 13 - Secretary → ME
  • 3
    UNITACTION LIMITED - 2003-02-17
    icon of addressOne, Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-10
    CIF 20 - Secretary → ME
  • 4
    MEGASTORM PROPERTIES LIMITED - 2003-07-09
    icon of addressFlat 5 31 Haringey Park, Crouch End, London
    Active Corporate (1 parent)
    Equity (Company account)
    -152,033 GBP2024-05-31
    Officer
    icon of calendar 2003-09-04 ~ 2004-05-25
    CIF 31 - Secretary → ME
  • 5
    icon of address16 Dyall Close, Burgess Hill, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,537 GBP2017-03-31
    Officer
    icon of calendar 2003-02-11 ~ 2008-01-01
    CIF 35 - Secretary → ME
  • 6
    HEIGHTFERN PROPERTY MANAGEMENT LIMITED - 2004-03-04
    icon of addressBourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    22,061 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-07-14 ~ 2022-07-01
    CIF 27 - Secretary → ME
  • 7
    icon of address300608, 13 Ember Farm Way, East Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2006-03-20
    CIF 22 - Secretary → ME
  • 8
    CARDMOST LIMITED - 1984-03-05
    icon of addressValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-01 ~ 2014-07-08
    CIF 24 - Secretary → ME
  • 9
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-05-01
    CIF 16 - Secretary → ME
  • 10
    WADLEY AND CO (COMMUNICATIONS) LIMITED - 2008-02-29
    icon of address7 Stewart Close, Fifield, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,450 GBP2020-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2006-09-28
    CIF 17 - Secretary → ME
  • 11
    icon of addressBury House, Ground Floor, 31 Bury Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57 GBP2017-06-30
    Officer
    icon of calendar 2005-06-02 ~ 2010-03-30
    CIF 23 - Secretary → ME
  • 12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2009-04-02
    CIF 29 - Secretary → ME
  • 13
    icon of addressChurchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2005-08-04 ~ 2009-08-03
    CIF 18 - Secretary → ME
  • 14
    icon of addressUnit 5 Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -311,718 GBP2024-08-31
    Officer
    icon of calendar 2007-08-02 ~ 2007-08-02
    CIF 7 - Secretary → ME
  • 15
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -130,520 GBP2013-11-30
    Officer
    icon of calendar 2007-08-10 ~ 2009-06-17
    CIF 41 - Secretary → ME
  • 16
    TOWERPERFECT PROPERTY MANAGEMENT LIMITED - 1987-07-21
    icon of addressWilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2006-05-16 ~ 2007-11-30
    CIF 15 - Secretary → ME
  • 17
    DEALJOINT PROJECTS LIMITED - 1996-05-10
    icon of addressToad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,233 GBP2025-03-31
    Officer
    icon of calendar 2009-03-09 ~ 2020-06-10
    CIF 8 - Secretary → ME
  • 18
    icon of address20 Clermont Terrace, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2005-06-10
    CIF 34 - Secretary → ME
  • 19
    AKHTAR PROPERTIES LIMITED - 2004-10-13
    icon of address146 Hifgh Street, Billericay, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,483,932 GBP2024-03-31
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-10
    CIF 19 - Secretary → ME
  • 20
    05476346 LIMITED - 2023-05-17
    icon of addressChurchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -20,740 GBP2024-12-31
    Officer
    icon of calendar 2005-06-09 ~ 2010-02-18
    CIF 21 - Secretary → ME
  • 21
    icon of address9 Maxwell Building, Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,378,332 GBP2024-03-31
    Officer
    icon of calendar 2003-07-10 ~ 2006-06-10
    CIF 32 - Secretary → ME
  • 22
    COOKPRIME LIMITED - 1999-04-12
    SPORTSCOVER U.K. LIMITED - 2006-09-21
    icon of address6th Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    771,785 GBP2024-12-31
    Officer
    icon of calendar 1999-04-01 ~ 2000-02-08
    CIF 37 - Secretary → ME
  • 23
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    icon of address2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-10-25 ~ 2008-09-22
    CIF 26 - Secretary → ME
  • 24
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,868,732 GBP2024-03-31
    Officer
    icon of calendar 2012-04-02 ~ 2020-07-09
    CIF 5 - Secretary → ME
  • 25
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2021-06-24
    CIF 2 - Secretary → ME
  • 26
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,037 GBP2023-07-31
    Officer
    icon of calendar 2007-06-29 ~ 2020-11-01
    CIF 39 - Secretary → ME
  • 27
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,140,940 GBP2024-03-31
    Officer
    icon of calendar 2012-04-02 ~ 2020-07-09
    CIF 4 - Secretary → ME
  • 28
    icon of address40mp New Spitalfields Market, 1 Sherrin Road, Leyton, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,690 GBP2024-04-30
    Officer
    icon of calendar 2003-06-30 ~ 2004-12-01
    CIF 33 - Secretary → ME
  • 29
    icon of address7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ 2015-05-06
    CIF 1 - Secretary → ME
  • 30
    FORSTERS SHELFCO 36 LIMITED - 2000-02-22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2001-12-15 ~ 2002-09-26
    CIF 36 - Secretary → ME
  • 31
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    221,997 GBP2023-07-31
    Officer
    icon of calendar 2007-06-29 ~ 2020-11-01
    CIF 40 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.