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 6
  • 1
    Davenport, Robert George
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
    Mr Robert George Davenport
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilkins, Graham
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, Tom
    Director born in June 1986
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Davenport, Michelle Denise
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
    Mrs Michelle Denise Davenport
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Borkett, Christopher
    Company Director born in November 1954
    Individual (11 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Office 34 The Forum, Tameside Business Park, Windmill Lane, Denton, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Roberts, Mark Simon
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 2
    Borkett, Christopher
    Company Director born in November 1954
    Individual (11 offsprings)
    Officer
    2005-07-14 ~ 2008-04-08
    OF - Director → CIF 0
    Mr Christopher Borkett
    Born in November 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    NEXUS SOLICITORS MANCHESTER LIMITED - 2004-05-12
    AXIS LAW LIMITED - 2000-07-21
    Carlton House, 16 -18 Albert Square, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,291,857 GBP2023-09-30
    Officer
    2015-03-09 ~ 2016-09-23
    PE - Secretary → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-07-07 ~ 2005-07-14
    PE - Nominee Director → CIF 0
  • 5
    474b, Bath Road, Saltford, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,129 GBP2024-03-31
    Officer
    2016-09-23 ~ 2020-02-07
    PE - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-07-07 ~ 2005-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAWSTON HOLDINGS LIMITED

Previous name
2012 VENTURES LIMITED - 2008-04-11
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Related profiles found in government register
  • SHAWSTON HOLDINGS LIMITED
    Info
    2012 VENTURES LIMITED - 2008-04-11
    Registered number 05502099
    Office 34, The Forum, Tameside Business Park Windmill Lane, Denton, Manchester M34 3QS
    Private Limited Company incorporated on 2005-07-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • SHAWSTON HOLDINGS LIMITED
    S
    Registered number missing
    Office 34 The Forum, Tameside Business Park, Windmill Lane, Denton, England, M34 3QS
    Private Limited Company
    CIF 1
  • SHAWSTON HOLDINGS LIMITED
    S
    Registered number missing
    Suite 35, Tameside Business Park, Windmill Lane, Denton, Manchester, England, M34 3QS
    Limited Company
    CIF 2
  • SHAWSTON HOLDINGS LIMITED
    S
    Registered number 05502099
    Office 34, The Forum, Tameside Business Park, Windmill Lane, Denton, Manchester, England, M34 3QS
    Private Limited Company in Companies House Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    EVALVE (NORTHERN) LIMITED - 2015-08-04
    Office 34 The Forum Tameside Business Park, Windmill Lane, Denton, England
    Active Corporate (3 parents)
    Equity (Company account)
    351,986 GBP2021-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SWBW LIMITED - 2018-02-05
    Office 34, The Forum, Tameside Business Park Windmill Lane, Denton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,217 GBP2021-12-31
    Person with significant control
    2024-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Office 34, The Forum, Tameside Business Park Windmill Lane, Denton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,292 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Office 34 Windmill Lane, Denton, Manchester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    890,543 GBP2015-12-31
    Person with significant control
    2022-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MARPLACE (NUMBER 539) LIMITED - 2001-10-12
    Office 34, The Forum, Tameside Business Park Windmill Lane, Denton, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SHACO 001 LIMITED - 2010-08-27
    Office 34, The Forum, Tameside Business Park Windmill Lane, Denton, Manchester, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    28,824 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.