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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 8
  • 1
    Stuttaford, John Cyril
    Chartered Secretary born in May 1934
    Individual (20 offsprings)
    Officer
    2003-03-28 ~ 2021-08-29
    OF - Director → CIF 0
    Mr John Cyril Stuttaford
    Born in May 1934
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-29
    PE - Has significant influence or controlCIF 0
  • 2
    Armour, Douglas William
    Born in October 1962
    Individual (306 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ronayne, Peter James
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Peter James Ronayne
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-28
    PE - Has significant influence or controlCIF 0
  • 4
    Keith, Philippa Anne
    Born in June 1970
    Individual (457 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Mrs Philippa Anne Keith
    Born in June 1970
    Individual (457 offsprings)
    Person with significant control
    2016-06-28 ~ 2016-06-28
    PE - Has significant influence or controlCIF 0
  • 5
    Lea Yeat Limited
    Individual (136 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    MSP SECRETARIES LIMITED 02584667
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2022-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MSP ORGANISATION LIMITED
    14122989
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHARE REGISTRARS LIMITED

Period: 2003-03-28 ~ now
Company number: 04715037
Registered name
SHARE REGISTRARS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,915 GBP2025-04-30
34,435 GBP2024-04-30
Fixed Assets
26,915 GBP2025-04-30
34,435 GBP2024-04-30
Debtors
505,414 GBP2025-04-30
409,911 GBP2024-04-30
Cash at bank and in hand
249,166 GBP2025-04-30
273,266 GBP2024-04-30
Current Assets
754,580 GBP2025-04-30
683,177 GBP2024-04-30
Creditors
Amounts falling due within one year
-285,405 GBP2025-04-30
-242,378 GBP2024-04-30
Net Current Assets/Liabilities
469,175 GBP2025-04-30
440,799 GBP2024-04-30
Total Assets Less Current Liabilities
496,090 GBP2025-04-30
475,234 GBP2024-04-30
Net Assets/Liabilities
496,090 GBP2025-04-30
475,234 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
495,990 GBP2025-04-30
475,134 GBP2024-04-30
Equity
496,090 GBP2025-04-30
475,234 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,741 GBP2025-04-30
1,741 GBP2024-04-30
Computers
21,523 GBP2025-04-30
21,523 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
58,319 GBP2025-04-30
58,319 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
624 GBP2025-04-30
508 GBP2024-04-30
Computers
18,511 GBP2025-04-30
14,670 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,404 GBP2025-04-30
23,767 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
116 GBP2024-05-01 ~ 2025-04-30
Computers
3,841 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,637 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,117 GBP2025-04-30
1,291 GBP2024-04-30
Computers
3,012 GBP2025-04-30
6,853 GBP2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
22,786 GBP2025-04-30
Under hire purchased contracts or finance leases, Plant and equipment
26,466 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 1 ordinary share
10 shares2024-05-01 ~ 2025-04-30
Class 2 ordinary share
90 shares2024-05-01 ~ 2025-04-30

  • SHARE REGISTRARS LIMITED
    Info
    Registered number 04715037
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.