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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 9
  • 1
    Shaw, Paul Andrew
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Shaw
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2024-02-15 ~ 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
  • 2
    Shaw, Auriel
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2022-08-12
    OF - Director → CIF 0
    Shaw, Auriel
    Company Director
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2022-08-12
    OF - Secretary → CIF 0
    Mrs Auriel Shaw
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ 2024-02-15
    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
    Shaw, Timothy Mark
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Shaw
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2024-02-15 ~ 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
  • 4
    Shaw, Jake
    Born in September 1985
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Kate
    Born in March 1991
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Barry
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2020-05-24
    OF - Director → CIF 0
    Mr Barry Shaw
    Born in September 1932
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ 2017-05-25
    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
  • 7
    Shaw, Tom
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-05-25 ~ 2001-05-25
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-05-25 ~ 2001-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAW BROS. LIMITED

Period: 2001-05-25 ~ now
Company number: 04223641
Registered name
SHAW BROS. LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
151,669 GBP2024-11-30
157,441 GBP2023-11-30
Current Assets
171,681 GBP2024-11-30
213,311 GBP2023-11-30
Creditors
Current
-89,674 GBP2024-11-30
-144,716 GBP2023-11-30
Net Current Assets/Liabilities
82,007 GBP2024-11-30
68,595 GBP2023-11-30
Total Assets Less Current Liabilities
233,676 GBP2024-11-30
226,036 GBP2023-11-30
Creditors
Non-current
-35,880 GBP2024-11-30
-59,461 GBP2023-11-30
Net Assets/Liabilities
197,796 GBP2024-11-30
166,575 GBP2023-11-30
Equity
197,796 GBP2024-11-30
166,575 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30

  • SHAW BROS. LIMITED
    Info
    Registered number 04223641
    Unit 1 Shrewsbury Road, Bircotes, Doncaster DN11 8DE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-25 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.