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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 42
  • 1
    Harford, Peter Francis
    Chartered Accountant Business born in March 1959
    Individual (10 offsprings)
    Officer
    2003-05-23 ~ 2003-07-14
    OF - Director → CIF 0
    Harford, Peter Francis
    Company Director born in March 1959
    Individual (10 offsprings)
    2010-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Ives, Philip Thomas Whitton
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 3
    Hill, Matthew
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 4
    Armstrong, Karen
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Bacon, John
    Business Coach born in March 1973
    Individual (11 offsprings)
    Officer
    2007-07-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 6
    Shirlaw, Darren John
    Business Coach 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mccarthy, Clare Agnes
    Business Coach born in January 1965
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2004-06-25
    OF - Director → CIF 0
  • 8
    Shirlaw, Iain Clunes
    Business Coach born in September 1954
    Individual (12 offsprings)
    Officer
    2004-03-30 ~ 2004-06-25
    OF - Director → CIF 0
  • 9
    Hurst, Andrew David James
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Tonkin, Howard
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 11
    Bates-brownsword, Darryl, Mr.
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2013-06-19 ~ 2015-03-12
    OF - Director → CIF 0
  • 12
    Ferarrio, Brigid Geraldine
    Company Director 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
  • 13
    Landy, Clare Geraldine
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 14
    England, Richard
    Business Coach born in October 1971
    Individual (11 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
  • 15
    Duffy, Royston Michael Patrick
    Business Coach born in September 1948
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 16
    Percival, Edward John
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 17
    Kalas, Leslie Hercules
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 18
    Rixon, Nicholas John
    Business Coach born in May 1958
    Individual (12 offsprings)
    Officer
    2004-06-25 ~ 2007-07-05
    OF - Director → CIF 0
  • 19
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    2018-07-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Good, David John
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2009-06-23 ~ 2014-02-07
    OF - Director → CIF 0
  • 21
    Tanner, Ronald Surrdige
    Business Coach born in October 1955
    Individual (17 offsprings)
    Officer
    2003-09-22 ~ 2004-06-25
    OF - Director → CIF 0
    Tanner, Ronald Surridge
    Business Coach born in October 1955
    Individual (17 offsprings)
    Officer
    2008-07-01 ~ 2014-02-07
    OF - Director → CIF 0
    Tanner, Ronald Surridge
    Bussiness Coach born in October 1955
    Individual (17 offsprings)
    2014-03-25 ~ 2017-03-01
    OF - Director → CIF 0
    Tanner, Ronald Surridge
    Business Coach born in October 1955
    Individual (17 offsprings)
    2017-07-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 22
    Nichols, Nicola Jane
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ 2014-06-24
    OF - Director → CIF 0
  • 23
    Heald, Glyn Richard
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ 2014-02-07
    OF - Director → CIF 0
  • 24
    Kemp, Brian Paul
    Accountant born in April 1963
    Individual (25 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 (25 offsprings)
    Officer
    2014-06-24 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 25
    Baxter, Mark Oliver James
    Individual (12 offsprings)
    Officer
    2004-06-25 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 26
    Rosling, David John Peregrine
    Business Coach born in July 1964
    Individual (10 offsprings)
    Officer
    2007-07-05 ~ 2010-01-02
    OF - Director → CIF 0
  • 27
    Johnstone, Marc Stephen
    Business Coach born in February 1969
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 28
    Davies, Anthony James
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 29
    Bray, Adrian Kenneth
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 30
    Suddaby, Mark
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 31
    King, Fergus
    Business Coach born in February 1965
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 32
    Barnett, Giuseppina
    Bussiness Coach born in October 1964
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2004-03-30
    OF - Director → CIF 0
  • 33
    Mccarthy, James
    Business Coach born in December 1965
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 34
    Murray, Kai Donna
    Business Coach born in December 1962
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 35
    Chidgey, Darren
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 36
    Riminton, Mark Edmund
    Business Coach born in November 1956
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2005-06-07
    OF - Director → CIF 0
    2005-11-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 37
    Jarasius, Linas Bruno
    Business Coach born in June 1958
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2005-06-07
    OF - Director → CIF 0
  • 38
    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
  • 39
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2003-04-16 ~ 2003-05-23
    OF - Director → CIF 0
  • 40
    KINGS PARADE TRUSTEES LIMITED
    16240497 01405352
    Kings Parade, Lower Coombe Street, Croydon
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 41
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2003-04-16 ~ 2003-05-23
    OF - Director → CIF 0
  • 42
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2003-04-16 ~ 2004-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRLAWS (UK) LIMITED

Period: 2003-04-16 ~ 2024-10-09
Company number: 04736394
Registered name
SHIRLAWS (UK) LIMITED - Dissolved 02065547
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.