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 2
  • 1
    Davies, James George
    Director born in May 1976
    Individual (27 offsprings)
    Officer
    2019-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit 2 Scott Court, Ocean Way, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    727,223 GBP2023-07-31
    Person with significant control
    2019-07-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Horton, Ian Charles
    Individual
    Officer
    2005-10-31 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Mcgrane, Michael Eammon
    Company Director born in November 1937
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Michael Eammon Mcgrane
    Born in November 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rooke, Nicola
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 4
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-08-17 ~ 2005-10-31
    PE - Secretary → CIF 0
  • 5
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-08-17 ~ 2005-10-31
    PE - Director → CIF 0
parent relation
Company in focus

SHAMROCK HOLDINGS LIMITED

Previous name
EDGER 251 LIMITED - 2005-08-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
12,500 GBP2019-09-30
12,500 GBP2018-08-31
Net Current Assets/Liabilities
12,500 GBP2019-09-30
12,500 GBP2018-08-31
Equity
Called up share capital
12,500 GBP2019-09-30
12,500 GBP2018-08-31

Related profiles found in government register
  • SHAMROCK HOLDINGS LIMITED
    Info
    EDGER 251 LIMITED - 2005-08-31
    Registered number 05539301
    Unit 2a Scott Court, Ocean Way, Cardiff CF24 5HF
    Private Limited Company incorporated on 2005-08-17 and dissolved on 2020-12-01 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • SHAMROCK HOLDINGS LIMITED
    S
    Registered number 05539301
    Edward House, Dowlais Road, Ocean Park, Cardiff, Wales, CF24 5TW
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEM GROUP PLC - 2006-11-10
    PAULS INDUSTRIAL SERVICES LIMITED - 1996-11-25
    2a Scott Court, Ocean Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,606,890 GBP2019-04-01 ~ 2019-09-30
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.