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, Anthony James
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Darren John Shirlaw
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Harford, Peter Francis
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2012-01-02
    OF - Director → CIF 0
    Harford, Peter Francis
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Clare Agnes
    Business Coach born in January 1965
    Individual
    Officer
    2007-05-14 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Kemp, Brian Paul
    Accountant born in April 1963
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2009-11-01
    OF - Director → CIF 0
    2017-03-01 ~ 2018-07-04
    OF - Director → CIF 0
    Kemp, Brian Paul
    Individual (12 offsprings)
    Officer
    2009-11-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Chidgey, Darren
    Company Director born in February 1972
    Individual
    Officer
    2017-03-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 5
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (8 offsprings)
    Officer
    2018-07-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Rixon, Nicholas John
    Business Coach born in May 1958
    Individual (3 offsprings)
    Officer
    2012-01-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Hill, Matthew
    Company Director born in February 1973
    Individual
    Officer
    2006-11-17 ~ 2007-05-14
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
  • 9
    Woodbourne Hall, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIRLAWS IP UK LIMITED

Previous names
NAVITASIP LIMITED - 2014-12-10
NAVITAS EMPLOYEES (UK) LIMITED - 2011-04-12
SHIRLAWS EMPLOYEES (UK) LIMITED - 2008-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
25,566 GBP2016-12-31
Property, Plant & Equipment
331 GBP2017-12-31
Debtors
Current
49,415 GBP2017-12-31
1,549,855 GBP2016-12-31
Cash at bank and in hand
5,924 GBP2016-12-31
Current Assets
49,415 GBP2017-12-31
1,555,779 GBP2016-12-31
Net Current Assets/Liabilities
-52,719 GBP2017-12-31
567,594 GBP2016-12-31
Total Assets Less Current Liabilities
-52,388 GBP2017-12-31
593,160 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-52,389 GBP2017-12-31
593,159 GBP2016-12-31
Equity
-52,388 GBP2017-12-31
593,160 GBP2016-12-31
Intangible Assets - Gross Cost
Other than goodwill
87,616 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
87,616 GBP2017-12-31
62,050 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,566 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Other than goodwill
25,566 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
397 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
66 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
66 GBP2017-12-31
Property, Plant & Equipment
Other
331 GBP2017-12-31
Trade Debtors/Trade Receivables
6,514 GBP2017-12-31
18,921 GBP2016-12-31
Amount of corporation tax that is recoverable
32,564 GBP2017-12-31
Amounts Owed By Related Parties
6,639 GBP2017-12-31
1,505,974 GBP2016-12-31
Other Debtors
3,698 GBP2017-12-31
24,960 GBP2016-12-31
Debtors
49,415 GBP2017-12-31
1,549,855 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
932 GBP2017-12-31
Trade Creditors/Trade Payables
Current
40,198 GBP2017-12-31
137,308 GBP2016-12-31
Amounts owed to group undertakings
Current
754,810 GBP2016-12-31
Corporation Tax Payable
32,564 GBP2016-12-31
Other Taxation & Social Security Payable
10,517 GBP2017-12-31
13,362 GBP2016-12-31
Other Creditors
Current
50,487 GBP2017-12-31
50,141 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
  • SHIRLAWS IP UK LIMITED
    Info
    NAVITASIP LIMITED - 2014-12-10
    NAVITAS EMPLOYEES (UK) LIMITED - 2011-04-12
    SHIRLAWS EMPLOYEES (UK) LIMITED - 2008-11-06
    Registered number 06001649
    C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    Private Limited Company incorporated on 2006-11-17 and dissolved on 2019-12-10 (13 years). The company status is Dissolved.
    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.