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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 5
  • 1
    Shaw, Ruth Elizabeth
    Individual (1 offspring)
    Officer
    1998-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Andrew Graham
    Systems Analyst born in May 1969
    Individual (1 offspring)
    Officer
    1998-10-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Shaw
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Michael John Gillard
    Individual (230 offsprings)
    Insolvency
    2023-08-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDY SHAW CONSULTANCY LIMITED

Period: 1998-10-09 ~ 2024-07-06
Company number: 03647150
Registered name
ANDY SHAW CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
602 GBP2022-04-05
148 GBP2021-04-05
Fixed Assets
602 GBP2022-04-05
148 GBP2021-04-05
Debtors
133 GBP2022-04-05
7,801 GBP2021-04-05
Cash at bank and in hand
107,274 GBP2022-04-05
104,516 GBP2021-04-05
Current Assets
107,407 GBP2022-04-05
112,317 GBP2021-04-05
Net Current Assets/Liabilities
78,833 GBP2022-04-05
87,132 GBP2021-04-05
Total Assets Less Current Liabilities
79,435 GBP2022-04-05
87,280 GBP2021-04-05
Net Assets/Liabilities
79,435 GBP2022-04-05
87,280 GBP2021-04-05
Equity
Called up share capital
2 GBP2022-04-05
2 GBP2021-04-05
Retained earnings (accumulated losses)
79,433 GBP2022-04-05
87,278 GBP2021-04-05
Average Number of Employees
12021-04-06 ~ 2022-04-05
12020-04-06 ~ 2021-04-05
Property, Plant & Equipment - Gross Cost
Computers
2,312 GBP2022-04-05
1,657 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,710 GBP2022-04-05
1,509 GBP2021-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
201 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment
Computers
602 GBP2022-04-05
148 GBP2021-04-05
Trade Debtors/Trade Receivables
Current
7,480 GBP2021-04-05
Prepayments/Accrued Income
Current
321 GBP2021-04-05
Amount of value-added tax that is recoverable
Current
133 GBP2022-04-05
Corporation Tax Payable
Current
5,164 GBP2021-04-05
Other Taxation & Social Security Payable
Current
872 GBP2021-04-05
Amount of value-added tax that is payable
Current
3,053 GBP2021-04-05
Accrued Liabilities/Deferred Income
Current
350 GBP2022-04-05
Amounts owed to directors
Current
28,224 GBP2022-04-05
16,096 GBP2021-04-05
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-04-06 ~ 2022-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-06 ~ 2022-04-05
Dividends paid as a final distribution
5,000 GBP2021-04-06 ~ 2022-04-05
33,495 GBP2020-04-06 ~ 2021-04-05

  • ANDY SHAW CONSULTANCY LIMITED
    Info
    Registered number 03647150
    C/o Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe CW1 6DD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 and dissolved on 2024-07-06 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.