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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 3
  • 1
    Mrs Diane Shaw
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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, Diana Linda
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Shaw, Alec
    Automotive Engineer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Director → CIF 0
    Mr Alec Shaw
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    VECTIS 999 LTD - now
    TIGGER LIMITED - 2001-07-26
    icon of addressArnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2003-01-14 ~ 2003-01-31
    PE - Nominee Director → CIF 0
  • 2
    icon of addressArnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Corporate (55 offsprings)
    Officer
    2003-01-14 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED

Previous name
VECTIS NINETY THREE LIMITED - 2003-02-05
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
4,744 GBP2024-03-31
4,430 GBP2023-03-31
Current Assets
635,439 GBP2024-03-31
545,282 GBP2023-03-31
Creditors
Current
-99,486 GBP2024-03-31
-66,273 GBP2023-03-31
Net Current Assets/Liabilities
535,953 GBP2024-03-31
479,009 GBP2023-03-31
Total Assets Less Current Liabilities
540,697 GBP2024-03-31
483,439 GBP2023-03-31
Equity
540,697 GBP2024-03-31
483,439 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED
    Info
    VECTIS NINETY THREE LIMITED - 2003-02-05
    Registered number 04635958
    icon of addressExchange House, St. Cross Lane, Newport, Isle Of Wight PO30 5BZ
    Private Limited Company incorporated on 2003-01-14 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.