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 2
  • 1
    Shaw, Sonia, Lady
    Workplace Consultancy born in October 1958
    Individual (1 offspring)
    Officer
    2000-12-04 ~ dissolved
    OF - Director → CIF 0
    Lady Sonia Shaw
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    E.J. BUSINESS CONSULTANTS LTD
    The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    179,843 GBP2024-03-31
    Officer
    2004-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Shaw, Sonia, Lady
    Workplace Consultancy
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 2
    Shaw, Charles De Vere, Sir
    Workplace Consultant born in March 1957
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2008-07-30
    OF - Director → CIF 0
    Shaw, Charles De Vere, Sir
    Director born in March 1957
    Individual (1 offspring)
    2011-01-16 ~ 2012-04-10
    OF - Director → CIF 0
    Shaw, Charles De Vere, Sir
    Workplace Consultancy
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 3
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Secretary → CIF 0
  • 4
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Director → CIF 0
  • 5
    26 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2004-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SHAW TRAVEL COMPANY LIMITED

Previous name
WORKPLACE DYNAMICS LIMITED - 2002-01-30
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
250 GBP2018-03-31
250 GBP2017-03-31
Property, Plant & Equipment
1 GBP2018-03-31
1 GBP2017-03-31
Fixed Assets
251 GBP2018-03-31
54,062 GBP2017-03-31
Debtors
345 GBP2018-03-31
345 GBP2017-03-31
Cash at bank and in hand
67,376 GBP2018-03-31
25,044 GBP2017-03-31
Current Assets
67,721 GBP2018-03-31
25,389 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-26,347 GBP2018-03-31
-6,580 GBP2017-03-31
Net Current Assets/Liabilities
41,374 GBP2018-03-31
18,809 GBP2017-03-31
Net Assets/Liabilities
41,625 GBP2018-03-31
72,871 GBP2017-03-31
Equity
Called up share capital
4 GBP2018-03-31
4 GBP2017-03-31
Retained earnings (accumulated losses)
41,621 GBP2018-03-31
72,867 GBP2017-03-31
Equity
41,625 GBP2018-03-31
72,871 GBP2017-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250 GBP2018-03-31
250 GBP2017-03-31
Intangible Assets - Gross Cost
250 GBP2018-03-31
250 GBP2017-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
250 GBP2018-03-31
250 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,286 GBP2018-03-31
8,286 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
8,286 GBP2018-03-31
8,286 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,285 GBP2018-03-31
8,285 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,285 GBP2018-03-31
8,285 GBP2017-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1 GBP2018-03-31
1 GBP2017-03-31

  • THE SHAW TRAVEL COMPANY LIMITED
    Info
    WORKPLACE DYNAMICS LIMITED - 2002-01-30
    Registered number 04118912
    The Rectory, 1 Toomers Wharf Canal Walk, Newbury, Berkshire RG14 1DY
    Private Limited Company incorporated on 2000-12-04 and dissolved on 2018-10-09 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.