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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 23
  • 1
    Wrate, Stephen Douglas Edward
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    1997-09-09 ~ 2001-10-11
    OF - Director → CIF 0
  • 2
    Ward, Angus Robert
    Manager born in September 1958
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 3
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2018-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Breams Corporate Services
    Individual (28 offsprings)
    Officer
    1997-08-08 ~ 1997-09-09
    OF - Nominee Director → CIF 0
  • 5
    Goemans, Robert Paul
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2018-11-30 ~ 2023-10-04
    OF - Director → CIF 0
  • 6
    Stoddard, Michael
    Company Director born in September 1957
    Individual (155 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (155 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Bradley, Jennifer Ann
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Burdett, Michael Robert
    Company Director born in April 1951
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Goulden, Peter Anthony
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    1997-09-09 ~ 2011-10-11
    OF - Director → CIF 0
  • 11
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 12
    Leigh, Gavin
    Director born in November 1972
    Individual (36 offsprings)
    Officer
    2018-11-30 ~ 2023-10-04
    OF - Director → CIF 0
  • 13
    Williams, Crispin Mark Hardy
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2011-10-11 ~ 2016-02-01
    OF - Director → CIF 0
  • 14
    Hearn, Simon Anthony
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Nicholas Charles Osborn Lee
    Individual (753 offsprings)
    Insolvency
    2024-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Roberts, Sian Eleri
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 17
    Smith, Roger Henry
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2016-02-01
    OF - Director → CIF 0
    Smith, Roger Henry
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 18
    Larwood, Kelly Marie
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Dean Anthony Nelson
    Individual (1159 offsprings)
    Insolvency
    2024-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Robinson, Ian
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    1997-08-08 ~ 1997-09-09
    OF - Nominee Secretary → CIF 0
  • 23
    CIVICA ELECTION SERVICES LIMITED
    - now 02263092
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06 02263092
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, Stamford Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAW & SONS GROUP LIMITED

Period: 1997-08-19 ~ 2025-04-23
Company number: 03416775
Registered names
SHAW & SONS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-18
Dissolved on 2025-04-23
BREAMCO 156 LIMITED - 1997-08-19 02450527... (more)
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2018-12-31
100 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

Related profiles found in government register
  • SHAW & SONS GROUP LIMITED
    Info
    BREAMCO 156 LIMITED - 1997-08-19
    Registered number 03416775
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 and dissolved on 2025-04-23 (27 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-08
    CIF 0
  • SHAW & SONS GROUP LIMITED
    S
    Registered number 03416775
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Private Company Limited By Shares in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAW & SONS (HOLDINGS) LIMITED
    - now 02841590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-04-23 during the appointment or period of control
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.