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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 5
  • 1
    Gibbs, Simon John
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, David Llewellyn
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Gawne, Matthew Kevin
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Rodriguez, Amilcar
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    WEXFORD BIDCO LIMITED - 2022-11-01
    icon of address13b, St. George Wharf, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Matthews, Timothy
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    Guthrie, Charles Alec
    Company Director born in September 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Smith, Richard Gwynne
    Company Director born in December 1952
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2006-07-12
    OF - Director → CIF 0
    Howgego, James Alfred Lloyd
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 5
    Rendall, Duncan Llewelyn
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Murphy, Alan
    Chartered Surveyor born in April 1965
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Bowman, Jonathan Richard
    Property Manager born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 8
    Lyde, Nicholas Francis Ward
    Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 9
    Robinson, Nicholas Roger John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 10
    Patel, Parimal Raojibhai
    Commercial Director born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Bond, David Neil
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2023-03-21 ~ 2024-11-28
    OF - Director → CIF 0
  • 12
    Wilkes, Rupert Thomas James
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 13
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Lee, Michael Roger
    Chartered Surveyor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    Garwood Watkins, Andrew Paul Russell
    Surveyor born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 16
    VEGNER GROUP LIMITED - now
    HML HOLDINGS PLC - 2021-04-21
    HML HOLDINGS LIMITED - 2022-02-04
    icon of address9-11, The Quadrant, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,469,781 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW AND COMPANY (SURVEYORS) LIMITED

Previous names
PRP WINKWORTH LIMITED - 2002-03-28
TECTON SERVICES LIMITED - 2006-08-21
PRP ASSET MANAGEMENT LIMITED - 2002-11-05
THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
82022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Debtors
Current
893,070 GBP2023-03-31
342,969 GBP2022-03-31
Cash at bank and in hand
535,303 GBP2023-03-31
1,052,280 GBP2022-03-31
Current Assets
1,428,373 GBP2023-03-31
1,395,249 GBP2022-03-31
Net Current Assets/Liabilities
1,193,605 GBP2023-03-31
995,650 GBP2022-03-31
Total Assets Less Current Liabilities
1,193,605 GBP2023-03-31
995,650 GBP2022-03-31
Net Assets/Liabilities
1,193,605 GBP2023-03-31
995,650 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,193,505 GBP2023-03-31
995,550 GBP2022-03-31
Equity
1,193,605 GBP2023-03-31
995,650 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
181,506 GBP2023-03-31
186,737 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
701,383 GBP2023-03-31
Other Debtors
Current
1,973 GBP2023-03-31
341 GBP2022-03-31
Prepayments/Accrued Income
Current
8,208 GBP2023-03-31
31,367 GBP2022-03-31
Trade Creditors/Trade Payables
Current
24,134 GBP2023-03-31
39,177 GBP2022-03-31
Amounts owed to group undertakings
Current
114,295 GBP2023-03-31
295,139 GBP2022-03-31
Corporation Tax Payable
Current
46,350 GBP2023-03-31
Taxation/Social Security Payable
Current
13,966 GBP2023-03-31
15,206 GBP2022-03-31
Other Creditors
Current
13,005 GBP2023-03-31
10,608 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
23,018 GBP2023-03-31
39,469 GBP2022-03-31
Creditors
Current
234,768 GBP2023-03-31
399,599 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SHAW AND COMPANY (SURVEYORS) LIMITED
    Info
    PRP WINKWORTH LIMITED - 2002-03-28
    TECTON SERVICES LIMITED - 2002-03-28
    PRP ASSET MANAGEMENT LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2002-03-28
    Registered number 03459444
    icon of address9-11 The Quadrant, Richmond, Surrey TW9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • PRP WINKWORTH LIMITED
    S
    Registered number missing
    icon of address7-9 Saint Georges Square, London, SW1V 2HX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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