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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
    Bygrave, Moira Ann
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ dissolved
    OF - Director → CIF 0
    Bygrave, Moira Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    OF - Secretary → CIF 0
    Moira Ann Bygrave
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Bygrave, Stephen Victor
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Victor Bygrave
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    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
  • 3
    Bygrave, Ross James
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    OF - Director → CIF 0
    Ross James Bygrave
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    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 4
  • 1
    Bygrave, Stephen Victor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 2
    Courtney, Bruce
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 3
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-24 ~ 2004-03-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-24 ~ 2004-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOP AND OFFICE SERVICES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
0 GBP2023-12-31
348 GBP2022-12-31
Cash at bank and in hand
5,188 GBP2023-12-31
23,367 GBP2022-12-31
Current Assets
5,188 GBP2023-12-31
23,715 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,088 GBP2023-12-31
-5,633 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
18,082 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
8,942 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
8,842 GBP2022-12-31
Equity
100 GBP2023-12-31
8,942 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
348 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
3,501 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
191 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
285 GBP2022-12-31
Other Creditors
Current
5,088 GBP2023-12-31
1,656 GBP2022-12-31
Creditors
Current
5,088 GBP2023-12-31
5,633 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
9,140 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31

  • SHOP AND OFFICE SERVICES LTD
    Info
    Registered number 05083121
    icon of address29/30 Fitzroy Square, London W1T 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 and dissolved on 2024-09-03 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.