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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 6
  • 1
    Smith, Arlette
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 2
    Mccollin, John
    Born in March 1959
    Individual (1 offspring)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
    John Mccollin
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mccollin, Errol Hugh
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Director → CIF 0
    Mccollin, Errol Hugh
    Individual (3 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Secretary → CIF 0
    Errol Hugh Mccollin
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mccollin, Bernard Derek Kelvin
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
    Bernard Derek Kelvin Mccollin
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2024-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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
    2001-03-12 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 6
    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
    2001-03-12 ~ 2001-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHADES BARBADOS LIMITED

Period: 2005-10-10 ~ now
Company number: 04177308
Registered names
SHADES BARBADOS LIMITED - now
UK BARBADOS LIMITED - 2005-10-10
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
573 GBP2024-12-28
917 GBP2023-06-30
Current Assets
12,382 GBP2024-12-28
28,691 GBP2023-06-30
Creditors
Current
-12,503 GBP2024-12-28
-51,505 GBP2023-06-30
Net Current Assets/Liabilities
-121 GBP2024-12-28
-22,814 GBP2023-06-30
Total Assets Less Current Liabilities
452 GBP2024-12-28
-21,897 GBP2023-06-30
Equity
452 GBP2024-12-28
-21,897 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-12-28
12022-07-01 ~ 2023-06-30

  • SHADES BARBADOS LIMITED
    Info
    UK BARBADOS LIMITED - 2005-10-10
    Registered number 04177308
    56 Guildford Street, Chertsey KT16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.