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
    Horton, Matthew James
    Company Director born in July 1986
    Individual (13 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Crossways House, Wellingborough Road, Rushden, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,048,653 GBP2024-02-29
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Pike, Barry Martin
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    2006-04-13 ~ 2022-08-15
    OF - Director → CIF 0
    Pike, Barry Martin
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2022-08-15
    OF - Secretary → CIF 0
    Barry Martin Pike
    Born in April 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Has significant influence or controlCIF 0
  • 2
    White, Ian Robert
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Hughes, Haydn Philip
    Accountant born in February 1957
    Individual (17 offsprings)
    Officer
    2006-04-13 ~ 2008-03-31
    OF - Director → CIF 0
    Hughes, Haydn Philip
    Individual (17 offsprings)
    Officer
    2006-12-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Diverset Ltd
    Individual
    Officer
    2006-04-13 ~ 2006-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW SPENCER LOGISTICS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-2 GBP2024-02-29
-2 GBP2023-02-28

  • SHAW SPENCER LOGISTICS LTD
    Info
    Registered number 05781384
    Crossways House, Wellingborough Road, Rushden NN10 6AY
    Private Limited Company incorporated on 2006-04-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.