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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
Active 4
  • 1
    Shaw, Joseph James
    Architectural Technician born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, John Grahame
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ dissolved
    OF - Director → CIF 0
    Mr John Grahame Shaw
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shaw, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Shaw, Daniel Grahame
    Builder born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-03 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Whall, Sharon
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 2
    Hedley, Beverley Kim
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 3
    Jones, Scott David
    Sales born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Ollier, Richard John
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Lucas, Russell Andrew
    Sales Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2005-04-08
    OF - Director → CIF 0
    Lucas, Russell Andrew
    Sales Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 6
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW HOMES NE LTD

Previous names
GOLDSHIELD PROPERTY LIMITED - 2019-02-22
GOLDSHIELD SYSTEMS LIMITED - 2006-11-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
146,519 GBP2022-02-28
Current Assets
4,142 GBP2023-02-28
3,329 GBP2022-02-28
Creditors
Amounts falling due within one year
-13,829 GBP2023-02-28
-133,767 GBP2022-02-28
Net Current Assets/Liabilities
-9,687 GBP2023-02-28
-130,409 GBP2022-02-28
Total Assets Less Current Liabilities
-9,687 GBP2023-02-28
16,110 GBP2022-02-28
Accrued Liabilities/Deferred Income
-2,929 GBP2023-02-28
-4,098 GBP2022-02-28
Net Assets/Liabilities
-12,616 GBP2023-02-28
12,012 GBP2022-02-28
Equity
-12,616 GBP2023-02-28
12,012 GBP2022-02-28
Average Number of Employees
42022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28

  • SHAW HOMES NE LTD
    Info
    GOLDSHIELD PROPERTY LIMITED - 2019-02-22
    GOLDSHIELD SYSTEMS LIMITED - 2006-11-07
    Registered number 04382288
    icon of address18c Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne NE3 2EF
    Private Limited Company incorporated on 2002-02-26 and dissolved on 2023-11-21 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.