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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 5
  • 1
    Shaw, Mark
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
    Mr Mark Shaw
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Theydon Nominees Limited
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Nominee Director → CIF 0
  • 3
    Gambell, Kevin Lee
    Advertising Maint Manager born in August 1979
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    Chrispin, Michelle Ann
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW & GAMBELL LTD

Period: 2011-03-22 ~ now
Company number: 05742680
Registered names
SHAW & GAMBELL LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-09-30
Current Assets
3 GBP2024-09-30
3 GBP2023-09-30
Net Current Assets/Liabilities
-62,452 GBP2024-09-30
-62,202 GBP2023-09-30
Total Assets Less Current Liabilities
-62,452 GBP2024-09-30
-62,202 GBP2023-09-30
Net Assets/Liabilities
-62,452 GBP2024-09-30
-62,202 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-62,454 GBP2024-09-30
-62,204 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Accrued Liabilities/Deferred Income
Current
250 GBP2024-09-30
250 GBP2023-09-30
Amounts owed to directors
Current
62,205 GBP2024-09-30
61,955 GBP2023-09-30

  • SHAW & GAMBELL LTD
    Info
    SHAW & GAMBELL PROPERTY DEVELOPMENT LIMITED - 2011-03-22
    Registered number 05742680
    10 - 12, Finch Drive Springwood Industrial Estaste, Braintree, Essex CM7 2SF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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 April 2026 and licensed under the Open Government Licence v3.0.