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

SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
20,221 GBP2023-09-30
25,733 GBP2022-09-30
Creditors
Amounts falling due within one year
-11,050 GBP2023-09-30
-15,971 GBP2022-09-30
Net Current Assets/Liabilities
9,171 GBP2023-09-30
9,762 GBP2022-09-30
Total Assets Less Current Liabilities
9,171 GBP2023-09-30
9,762 GBP2022-09-30
Creditors
Amounts falling due after one year
-4,200 GBP2023-09-30
-6,657 GBP2022-09-30
Net Assets/Liabilities
4,971 GBP2023-09-30
3,105 GBP2022-09-30
Equity
4,971 GBP2023-09-30
3,105 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Related profiles found in government register
  • SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
    Info
    Registered number 03326558
    20 Lancing Road, Ilford, Essex IG2 7DR
    Private Limited Company incorporated on 1997-03-03 (28 years 4 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
    20, Lancing Road, Ilford, Essex, United Kingdom, IG2 7DR
    UNITED KINGDOM
    CIF 1
  • SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
    S
    Registered number 03326558
    20, Lancing Road, Ilford, United Kingdom, IG2 7DR
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-08-01 ~ now
    CIF 14 - Secretary → ME
  • 3
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -767 GBP2019-05-31
    Officer
    2009-02-24 ~ dissolved
    CIF 42 - Secretary → ME
  • 4
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,516 GBP2024-05-31
    Officer
    2007-08-22 ~ now
    CIF 6 - Secretary → ME
  • 5
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -150,654 GBP2017-04-30
    Officer
    2003-12-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    DRUM RECOVERY SERVICES LIMITED - 1987-06-17
    CIRCLEGLEN LIMITED - 1987-02-12
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    OSTERGLADE LIMITED - 1985-03-14
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,648 GBP2021-03-31
    Officer
    2009-03-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,847 GBP2019-04-01 ~ 2020-03-31
    Officer
    2007-02-21 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 31
  • 1
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    932,166 GBP2021-06-30
    Officer
    2008-01-22 ~ 2019-10-05
    CIF 38 - Secretary → ME
  • 2
    ANGLO PROPERTY INTERNATIONAL PLC - 2009-11-09
    Suite 1a 7 Alexandra Road, Farnborough, Hants
    Dissolved Corporate
    Officer
    2006-09-12 ~ 2007-09-01
    CIF 13 - Secretary → ME
  • 3
    UNITACTION LIMITED - 2003-02-17
    One, Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ 2008-09-10
    CIF 20 - Secretary → ME
  • 4
    MEGASTORM PROPERTIES LIMITED - 2003-07-09
    Flat 5 31 Haringey Park, Crouch End, London
    Active Corporate (1 parent)
    Equity (Company account)
    -179,729 GBP2023-05-31
    Officer
    2003-09-04 ~ 2004-05-25
    CIF 31 - Secretary → ME
  • 5
    16 Dyall Close, Burgess Hill, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,537 GBP2017-03-31
    Officer
    2003-02-11 ~ 2008-01-01
    CIF 35 - Secretary → ME
  • 6
    HEIGHTFERN PROPERTY MANAGEMENT LIMITED - 2004-03-04
    Bourse, 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
    2004-07-14 ~ 2022-07-01
    CIF 27 - Secretary → ME
  • 7
    300608, 13 Ember Farm Way, East Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2006-03-20
    CIF 22 - Secretary → ME
  • 8
    CARDMOST LIMITED - 1984-03-05
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-01 ~ 2014-07-08
    CIF 24 - Secretary → ME
  • 9
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-01-16 ~ 2006-05-01
    CIF 16 - Secretary → ME
  • 10
    WADLEY AND CO (COMMUNICATIONS) LIMITED - 2008-02-29
    7 Stewart Close, Fifield, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,450 GBP2020-12-31
    Officer
    2005-11-30 ~ 2006-09-28
    CIF 17 - Secretary → ME
  • 11
    Bury House, Ground Floor, 31 Bury Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57 GBP2017-06-30
    Officer
    2005-06-02 ~ 2010-03-30
    CIF 23 - Secretary → ME
  • 12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-15 ~ 2009-04-02
    CIF 29 - Secretary → ME
  • 13
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-04 ~ 2009-08-03
    CIF 18 - Secretary → ME
  • 14
    Unit 5 Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -311,718 GBP2024-08-31
    Officer
    2007-08-02 ~ 2007-08-02
    CIF 7 - Secretary → ME
  • 15
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -130,520 GBP2013-11-30
    Officer
    2007-08-10 ~ 2009-06-17
    CIF 41 - Secretary → ME
  • 16
    TOWERPERFECT PROPERTY MANAGEMENT LIMITED - 1987-07-21
    Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2006-05-16 ~ 2007-11-30
    CIF 15 - Secretary → ME
  • 17
    DEALJOINT PROJECTS LIMITED - 1996-05-10
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,952 GBP2024-03-31
    Officer
    2009-03-09 ~ 2020-06-10
    CIF 8 - Secretary → ME
  • 18
    20 Clermont Terrace, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2003-06-25 ~ 2005-06-10
    CIF 34 - Secretary → ME
  • 19
    AKHTAR PROPERTIES LIMITED - 2004-10-13
    146 Hifgh Street, Billericay, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,483,932 GBP2024-03-31
    Officer
    2005-06-17 ~ 2008-09-10
    CIF 19 - Secretary → ME
  • 20
    05476346 LIMITED - 2023-05-17
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,740 GBP2023-12-31
    Officer
    2005-06-09 ~ 2010-02-18
    CIF 21 - Secretary → ME
  • 21
    9 Maxwell Building, Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,292,900 GBP2023-03-31
    Officer
    2003-07-10 ~ 2006-06-10
    CIF 32 - Secretary → ME
  • 22
    SPORTSCOVER U.K. LIMITED - 2006-09-21
    COOKPRIME LIMITED - 1999-04-12
    8 C/o Ashbrooke Group, Eagle Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    741,976 GBP2023-12-31
    Officer
    1999-04-01 ~ 2000-02-08
    CIF 37 - Secretary → ME
  • 23
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2004-10-25 ~ 2008-09-22
    CIF 26 - Secretary → ME
  • 24
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    438,206 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-04-02 ~ 2020-07-09
    CIF 5 - Secretary → ME
  • 25
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ 2021-06-24
    CIF 2 - Secretary → ME
  • 26
    Recovery 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
    2007-06-29 ~ 2020-11-01
    CIF 39 - Secretary → ME
  • 27
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    71,849 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-04-02 ~ 2020-07-09
    CIF 4 - Secretary → ME
  • 28
    40mp New Spitalfields Market, 1 Sherrin Road, Leyton, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,690 GBP2024-04-30
    Officer
    2003-06-30 ~ 2004-12-01
    CIF 33 - Secretary → ME
  • 29
    7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-14 ~ 2015-05-06
    CIF 1 - Secretary → ME
  • 30
    FORSTERS SHELFCO 36 LIMITED - 2000-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    24 GBP2022-12-31
    Officer
    2001-12-15 ~ 2002-09-26
    CIF 36 - Secretary → ME
  • 31
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    221,997 GBP2023-07-31
    Officer
    2007-06-29 ~ 2020-11-01
    CIF 40 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.