logo
explain how to read the page

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 11
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 2
    Humphrey, John Ashton
    Individual (35 offsprings)
    Officer
    2008-09-02 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Wallace, Suzanne Jayne
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2000-05-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 4
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
  • 5
    Mackay, Ian Gordon
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 6
    Shaw, Andrew Charles
    Born in September 1957
    Individual (42 offsprings)
    Officer
    2000-05-11 ~ 2011-02-28
    OF - Director → CIF 0
    Shaw, Andrew Charles
    Individual (42 offsprings)
    Officer
    2000-05-11 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 7
    Mcmanus, Paul John
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Deeley, Adam John
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2004-04-27 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Shaw, Richard Keith
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2004-06-02 ~ 2008-01-18
    OF - Director → CIF 0
  • 10
    Hill, Geoffrey Demaine
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2008-01-18 ~ 2022-01-10
    OF - Director → CIF 0
    Hill, Geoffrey Demaine
    Individual (24 offsprings)
    Officer
    2012-08-31 ~ 2022-01-10
    OF - Secretary → CIF 0
    Mr Geoffrey Demaine Hill
    Born in December 1947
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    Gittins, John Anthony
    Individual (84 offsprings)
    Officer
    2008-01-18 ~ 2008-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAWS GROUP LIMITED

Period: 2008-10-02 ~ now
Company number: 03990211
Registered names
SHAWS GROUP LIMITED - now
BTG TAX LIMITED - 2008-10-02
SHAWS GROUP LIMITED - 2008-07-18
SHAW TAX LIMITED - 2007-04-02
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Current Assets
20,753 GBP2021-12-31
Creditors
Amounts falling due within one year
-43,950 GBP2022-12-31
-43,950 GBP2021-12-31
Net Current Assets/Liabilities
-43,950 GBP2022-12-31
-23,197 GBP2021-12-31
Total Assets Less Current Liabilities
-43,950 GBP2022-12-31
-23,197 GBP2021-12-31
Creditors
Amounts falling due after one year
-61,268 GBP2022-12-31
-61,268 GBP2021-12-31
Net Assets/Liabilities
-105,218 GBP2022-12-31
-84,465 GBP2021-12-31
Equity
-105,218 GBP2022-12-31
-84,465 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-04-01 ~ 2021-12-31

Related profiles found in government register
  • SHAWS GROUP LIMITED
    Info
    BTG TAX LIMITED - 2008-10-02
    SHAWS GROUP LIMITED - 2008-10-02
    SHAW TAX LIMITED - 2008-10-02
    Registered number 03990211
    1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire HG3 1JU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-11
    CIF 0
  • SHAWS GROUP LIMITED
    S
    Registered number missing
    C/o Shaws, 19 George Road, Edgbaston, Birmingham, West Midlands, B15 1NU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AUREAL MANAGEMENT LIMITED
    05895370
    Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ 2009-08-02
    CIF 4 - Secretary → ME
  • 2
    FEZAN LIMITED
    04579743
    Saffrey Champness, Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ 2007-12-31
    CIF 1 - Secretary → ME
  • 3
    J L PROMOTIONS LIMITED
    05833708
    Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ 2009-05-29
    CIF 3 - Secretary → ME
  • 4
    PRO-MA SYSTEMS (UK) LIMITED
    - now 05526371
    AVENUEBOOK LIMITED - 2006-01-26
    Willan & Willan, The Old Post Office High Street, Hartley Wintney Hook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2008-05-02
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.