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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 6
  • 1
    Collins, Anthony
    Individual (59 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Potts, Michael Gerard
    Risk Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2011-02-19
    OF - Director → CIF 0
  • 3
    Grimshaw, Winifred Ann, Mrs.
    Administration born in February 1946
    Individual (2 offsprings)
    Officer
    2011-02-19 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Harrison, Peter Jeremy
    Business Consultant born in October 1954
    Individual (6 offsprings)
    Officer
    2007-11-16 ~ 2011-02-03
    OF - Director → CIF 0
  • 5
    Schiavetti, Giuseppe, Mr.
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2011-02-19 ~ 2012-09-06
    OF - Director → CIF 0
  • 6
    Grimshaw, Nicholas
    Risk Manager born in March 1950
    Individual (13 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Grimshaw, Nicholas
    Individual (13 offsprings)
    Officer
    2006-12-12 ~ 2012-04-20
    OF - Secretary → CIF 0
    Mr Nicholas Grimshaw
    Born in March 1950
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSHAW ASSOCIATES LIMITED

Period: 2006-12-12 ~ 2023-11-21
Company number: 06025645
Registered name
WILSHAW ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • WILSHAW ASSOCIATES LIMITED
    Info
    Registered number 06025645
    Ivy House 13, High Street Braunston, Oakham, Rutland LE15 8QU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 and dissolved on 2023-11-21 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WILSHAW ASSOCIATES LIMITED
    S
    Registered number 6025645
    13, Bryn Helyg, Penmaenmawr, Conway, LL34 6EW
    ENGLAND & WALES
    CIF 1
  • WILSHAW ASSOCIATES LIMITED
    S
    Registered number 6025645
    Eryl Mor House, Beach Road, Penmaenmawr, Conway, LL34 6AY
    UK-WALES
    CIF 2
  • WILSHAW ASSOCIATES LTD
    S
    Registered number 6025645
    13, Bryn Helyg, Penmaenmawr, Conway, LL34 6EW
    UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CITIKANE ASSOCIATES LTD
    07649128
    206 Turners Hill, Cheshunt, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ 2012-05-27
    CIF 2 - Secretary → ME
  • 2
    CITIKANE FINANCE CORPORATION PLC
    07635662
    206 Turners Hill, Cheshunt, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-05-16 ~ 2012-06-27
    CIF 1 - Secretary → ME
  • 3
    CONSORTIUM CONSTRUCT GROUP PLC
    07650242
    206 Turners Hill, Cheshunt, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ 2012-06-27
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.