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
  • Claxton, Lee Robert
    Installation Manager born in August 1979
    Individual (12 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Claxton
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    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
Ceased 7
  • 1
    Claxton, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 2
    Bray, Gemma
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ 2024-04-04
    OF - Secretary → CIF 0
  • 3
    Claxton, Jade Janis
    Individual
    Officer
    2016-11-17 ~ 2017-06-04
    OF - Secretary → CIF 0
  • 4
    Claxton, Robert Charles
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Packham, William George
    Builder born in November 1957
    Individual (4 offsprings)
    Officer
    2003-04-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    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
    1998-06-30 ~ 1998-06-30
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-30 ~ 1998-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAWS INSTALLATIONS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • SHAWS INSTALLATIONS LIMITED
    Info
    Registered number 03589871
    Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EY
    Private Limited Company incorporated on 1998-06-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SHAWS INSTALLATIONS LIMITED
    S
    Registered number 03589871
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1EY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2/3 Pavillion Buildings, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -126,967 GBP2019-05-31
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.