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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 10
  • 1
    Hedley, Beverley Kim
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 2
    Shaw, Daniel Grahame
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2019-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Joseph James
    Born in November 1992
    Individual (1 offspring)
    Officer
    2019-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Scott David
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Shaw, John Grahame
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Director → CIF 0
    Mr John Grahame Shaw
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Whall, Sharon
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 7
    Lucas, Russell Andrew
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2005-04-08
    OF - Director → CIF 0
    Lucas, Russell Andrew
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 8
    Shaw, Gillian
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ollier, Richard John
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 10
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW HOMES NE LTD

Period: 2019-02-22 ~ 2023-11-21
Company number: 04382288
Registered names
SHAW HOMES NE LTD - Dissolved
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 - 2019-02-22
    Registered number 04382288
    18c 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.