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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Mccarthy, Clare Agnes
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2004-06-25
    OF - Director → CIF 0
  • 2
    Chidgey, Darren
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 3
    Tanner, Ronald Surrdige
    Born in October 1955
    Individual (20 offsprings)
    Officer
    2003-09-22 ~ 2004-06-25
    OF - Director → CIF 0
    Tanner, Ronald Surridge
    Born in October 1955
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2014-02-07
    OF - Director → CIF 0
    2014-03-25 ~ 2017-03-01
    OF - Director → CIF 0
    2017-07-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Harford, Peter Francis
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2003-05-23 ~ 2003-07-14
    OF - Director → CIF 0
    2010-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Hill, Matthew
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 6
    Bray, Adrian Kenneth
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 7
    Walker, Robin Peter
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2018-07-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Shirlaw, Darren John
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2003-05-23 ~ 2004-06-25
    OF - Director → CIF 0
    2005-11-01 ~ 2009-06-23
    OF - Director → CIF 0
    Mr Darren John Shirlaw
    Born in September 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    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
  • 9
    Shirlaw, Iain Clunes
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2004-03-30 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Suddaby, Mark
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 11
    Rosling, David John Peregrine
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2007-07-05 ~ 2010-01-02
    OF - Director → CIF 0
  • 12
    Ives, Philip Thomas Whitton
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 13
    Davies, Anthony James
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Duffy, Royston Michael Patrick
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2003-09-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 15
    England, Richard
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2010-01-02 ~ 2009-06-23
    OF - Director → CIF 0
    2007-07-05 ~ 2011-06-14
    OF - Director → CIF 0
    2012-06-20 ~ 2013-09-06
    OF - Director → CIF 0
  • 16
    King, Fergus
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Jarasius, Linas Bruno
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2005-06-07
    OF - Director → CIF 0
  • 18
    The Official Receiver Or Croydon
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mccarthy, James
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Tonkin, Howard
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 21
    Good, David John
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2009-06-23 ~ 2014-02-07
    OF - Director → CIF 0
  • 22
    Rixon, Nicholas John
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2004-06-25 ~ 2007-07-05
    OF - Director → CIF 0
  • 23
    Percival, Edward John
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 24
    Bates-brownsword, Darryl, Mr.
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2013-06-19 ~ 2015-03-12
    OF - Director → CIF 0
  • 25
    Bacon, John, Mr.
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2007-07-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 26
    Landy, Clare Geraldine
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 27
    Ferarrio, Brigid Geraldine
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-02-08
    OF - Director → CIF 0
    2014-02-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 28
    Kalas, Leslie Hercules
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 29
    Johnstone, Marc Stephen
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    Riminton, Mark Edmund
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ 2005-06-07
    OF - Director → CIF 0
    2005-11-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 31
    Hurst, Andrew David James
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 32
    Barnett, Giuseppina
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2004-03-30
    OF - Director → CIF 0
  • 33
    Heald, Glyn Richard
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ 2014-02-07
    OF - Director → CIF 0
  • 34
    Baxter, Mark Oliver James
    Individual (14 offsprings)
    Officer
    2004-06-25 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 35
    Kemp, Brian Paul
    Born in April 1963
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2008-05-01
    OF - Director → CIF 0
    2017-03-01 ~ 2018-07-04
    OF - Director → CIF 0
    Kemp, Brian Paul
    Individual (27 offsprings)
    Officer
    2014-06-24 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 36
    Murray, Kai Donna
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 37
    Armstrong, Karen
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 38
    Nichols, Nicola Jane
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ 2014-06-24
    OF - Director → CIF 0
  • 39
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2003-04-16 ~ 2003-05-23
    OF - Director → CIF 0
  • 40
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2003-04-16 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 41
    SHIRLAWS GROUP LIMITED
    11020393
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-01-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    KINGS PARADE TRUSTEES LIMITED
    Kings Parade, Lower Coombe Street, Croydon
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 43
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2003-04-16 ~ 2003-05-23
    OF - Director → CIF 0
parent relation
Company in focus

SHIRLAWS (UK) LIMITED

Period: 2003-04-16 ~ 2024-10-09
Company number: 04736394 02065547
Registered name
SHIRLAWS (UK) LIMITED - Dissolved 02065547
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-14
Commencement of winding up on 2020-02-26
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-09
Standard Industrial Classification
82990 - Other Business Support Service 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.
Property, Plant & Equipment
125 GBP2016-12-31
Debtors
Current
345,480 GBP2017-12-31
750,927 GBP2016-12-31
Cash at bank and in hand
58,925 GBP2017-12-31
84,496 GBP2016-12-31
Current Assets
404,405 GBP2017-12-31
835,423 GBP2016-12-31
Net Current Assets/Liabilities
220,932 GBP2017-12-31
395,914 GBP2016-12-31
Total Assets Less Current Liabilities
220,932 GBP2017-12-31
396,039 GBP2016-12-31
Equity
Called up share capital
8,107 GBP2017-12-31
8,107 GBP2016-12-31
Share premium
174,918 GBP2017-12-31
174,918 GBP2016-12-31
Capital redemption reserve
2,641 GBP2017-12-31
2,641 GBP2016-12-31
Retained earnings (accumulated losses)
35,266 GBP2017-12-31
210,373 GBP2016-12-31
Equity
220,932 GBP2017-12-31
396,039 GBP2016-12-31
Profit/Loss
-175,107 GBP2017-01-01 ~ 2017-12-31
-146,488 GBP2016-01-01 ~ 2016-12-31
Retained earnings (accumulated losses)
-175,107 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Other
45,017 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,017 GBP2017-12-31
44,892 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
125 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
125 GBP2016-12-31
Trade Debtors/Trade Receivables
208,424 GBP2017-12-31
521,548 GBP2016-12-31
Amount of corporation tax that is recoverable
36,681 GBP2016-12-31
Amounts Owed By Related Parties
86,414 GBP2017-12-31
131,773 GBP2016-12-31
Other Debtors
50,642 GBP2017-12-31
60,925 GBP2016-12-31
Debtors
345,480 GBP2017-12-31
750,927 GBP2016-12-31
Trade Creditors/Trade Payables
Current
161,237 GBP2017-12-31
263,919 GBP2016-12-31
Amounts owed to group undertakings
Current
1,893 GBP2017-12-31
Other Taxation & Social Security Payable
4,543 GBP2017-12-31
40,558 GBP2016-12-31
Other Creditors
Current
15,800 GBP2017-12-31
135,032 GBP2016-12-31
Equity
Called up share capital
8,107 GBP2017-12-31
8,107 GBP2016-12-31
  • SHIRLAWS (UK) LIMITED
    Info
    Registered number 04736394
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2024-10-09 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-01-08
    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.