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
  • Blagg, Stewart
    Mortgage Adviser born in April 1956
    Individual (1 offspring)
    Officer
    1999-03-23 ~ dissolved
    OF - Director → CIF 0
    Blagg, Stewart
    Mortgage Adviser
    Individual (1 offspring)
    Officer
    1999-03-23 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stewart Blagg
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Whitby, David
    Surveyor born in July 1971
    Individual
    Officer
    1999-03-23 ~ 2001-07-26
    OF - Director → CIF 0
  • 2
    Latham, Mark
    Surveyor born in March 1962
    Individual
    Officer
    1999-03-23 ~ 2001-07-26
    OF - Director → CIF 0
  • 3
    Blagg, Serena Elaine
    Financial Advisor born in June 1957
    Individual
    Officer
    2001-07-26 ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Rigby, Louis Fredrick
    Surveyor born in October 1937
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Ryan, Mark
    Mortgage Broker born in February 1964
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Duncan, Andrew
    Sales Director born in August 1962
    Individual (5 offsprings)
    Officer
    1999-03-23 ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-23 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BORRON SHAW (EARLESTOWN) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
115,000 GBP2018-04-30
115,000 GBP2017-04-30
Debtors
111 GBP2018-04-30
107 GBP2017-04-30
Cash at bank and in hand
64 GBP2018-04-30
371 GBP2017-04-30
Current Assets
175 GBP2018-04-30
478 GBP2017-04-30
Creditors
Current
-2,355 GBP2018-04-30
-2,530 GBP2017-04-30
Net Current Assets/Liabilities
-2,180 GBP2018-04-30
-2,052 GBP2017-04-30
Total Assets Less Current Liabilities
112,820 GBP2018-04-30
112,948 GBP2017-04-30
Creditors
Non-current
-21,000 GBP2018-04-30
-21,000 GBP2017-04-30
Net Assets/Liabilities
91,820 GBP2018-04-30
91,948 GBP2017-04-30
Equity
Called up share capital
10 GBP2018-04-30
10 GBP2017-04-30
Revaluation reserve
39,800 GBP2018-04-30
39,800 GBP2017-04-30
Retained earnings (accumulated losses)
52,010 GBP2018-04-30
52,138 GBP2017-04-30
Equity
91,820 GBP2018-04-30
91,948 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Other
2,506 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,506 GBP2017-04-30
Other Debtors
Current
111 GBP2018-04-30
107 GBP2017-04-30
Other Creditors
Current
2,355 GBP2018-04-30
2,530 GBP2017-04-30
Non-current
21,000 GBP2018-04-30
21,000 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
10 GBP2018-04-30
10 GBP2017-04-30

  • BORRON SHAW (EARLESTOWN) LIMITED
    Info
    Registered number 03738420
    35 Cambourne Avenue, St. Helens, Merseyside WA11 9EJ
    Private Limited Company incorporated on 1999-03-23 and dissolved on 2020-01-28 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.