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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 4
  • 1
    Kidson, Nigel David Learmonth
    Solicitor born in March 1945
    Individual (20 offsprings)
    Officer
    2005-04-28 ~ 2005-09-17
    OF - Director → CIF 0
  • 2
    Timney, Ian
    Individual (1 offspring)
    Officer
    2005-09-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 3
    Henry, Shaun Fitzgerald
    Born in September 1970
    Individual (1 offspring)
    Officer
    2005-09-17 ~ now
    OF - Director → CIF 0
    Mr Shaun Fitzgerald Henry
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Barrons, Madeleine Michele
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2005-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLTON SHAW LIMITED

Period: 2005-04-28 ~ now
Company number: 05439001
Registered name
CHARLTON SHAW LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
493 GBP2025-04-30
739 GBP2024-04-30
Fixed Assets - Investments
279,205 GBP2025-04-30
279,205 GBP2024-04-30
Fixed Assets
279,698 GBP2025-04-30
279,944 GBP2024-04-30
Debtors
64,265 GBP2025-04-30
35,385 GBP2024-04-30
Cash at bank and in hand
82,489 GBP2025-04-30
20,124 GBP2024-04-30
Current Assets
146,754 GBP2025-04-30
55,509 GBP2024-04-30
Creditors
Current
79,996 GBP2025-04-30
15,948 GBP2024-04-30
Net Current Assets/Liabilities
66,758 GBP2025-04-30
39,561 GBP2024-04-30
Total Assets Less Current Liabilities
346,456 GBP2025-04-30
319,505 GBP2024-04-30
Net Assets/Liabilities
346,367 GBP2025-04-30
319,371 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
346,365 GBP2025-04-30
319,369 GBP2024-04-30
Equity
346,367 GBP2025-04-30
319,371 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,166 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,673 GBP2025-04-30
9,427 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
246 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
493 GBP2025-04-30
739 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
279,205 GBP2024-04-30
Investments in Group Undertakings
279,205 GBP2025-04-30
279,205 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,675 GBP2025-04-30
Amounts falling due within one year, Current
9,726 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
38,590 GBP2025-04-30
25,589 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
70 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
64,265 GBP2025-04-30
Amounts falling due within one year, Current
35,385 GBP2024-04-30
Other Taxation & Social Security Payable
Current
69,279 GBP2025-04-30
12,490 GBP2024-04-30
Other Creditors
Current
10,717 GBP2025-04-30
3,458 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89 GBP2025-04-30
134 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
186,996 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2024-05-01 ~ 2025-04-30

  • CHARLTON SHAW LIMITED
    Info
    Registered number 05439001
    239-241 Kennington Lane, London SE11 5QU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.