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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
    Shaw, Alice Elizabeth
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2015-10-07
    OF - Director → CIF 0
  • 2
    Shaw, Fiona Evelyn
    Teacher born in October 1959
    Individual (1 offspring)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
    Shaw, Fiona Evelyn
    Teacher
    Individual (1 offspring)
    Officer
    2001-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Evelyn Shaw
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shaw, Ian Duncan
    Industrial Model Maker born in November 1959
    Individual (1 offspring)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
    Mr Ian Duncan Shaw
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shaw, Jack Coviello
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (12 parents, 933 offsprings)
    Officer
    2001-09-06 ~ 2001-09-07
    OF - Director → CIF 0
  • 6
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1045 offsprings)
    Officer
    2001-09-06 ~ 2001-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

XYZ MODELS LTD

Period: 2001-09-06 ~ 2022-05-31
Company number: 04282792
Registered name
XYZ MODELS LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Fixed Assets
0 GBP2021-09-30
7,467 GBP2020-09-30
Current Assets
5,167 GBP2021-09-30
12,341 GBP2020-09-30
Net Current Assets/Liabilities
1,997 GBP2021-09-30
6,422 GBP2020-09-30
Total Assets Less Current Liabilities
1,997 GBP2021-09-30
13,889 GBP2020-09-30
Net Assets/Liabilities
1,997 GBP2021-09-30
13,889 GBP2020-09-30
Equity
1,997 GBP2021-09-30
13,889 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

  • XYZ MODELS LTD
    Info
    Registered number 04282792
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 and dissolved on 2022-05-31 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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