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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 4
  • 1
    Shaw, Alistair John
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
    Mr Alistair John Shaw
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Melwoods, 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2007-04-16 ~ 2007-04-17
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2007-04-16 ~ 2007-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALISTAIR SHAW LIMITED

Period: 2007-04-16 ~ now
Company number: 06214021
Registered name
ALISTAIR SHAW LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Debtors
6,138 GBP2024-04-30
6,761 GBP2023-04-30
Cash at bank and in hand
75,827 GBP2024-04-30
108,282 GBP2023-04-30
Current Assets
81,965 GBP2024-04-30
115,043 GBP2023-04-30
Net Current Assets/Liabilities
76,862 GBP2024-04-30
111,084 GBP2023-04-30
Net Assets/Liabilities
76,862 GBP2024-04-30
111,084 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
76,861 GBP2024-04-30
111,083 GBP2023-04-30
Equity
76,862 GBP2024-04-30
111,084 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
5,789 GBP2024-04-30
6,761 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
3,510 GBP2024-04-30
3,019 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,593 GBP2024-04-30

  • ALISTAIR SHAW LIMITED
    Info
    Registered number 06214021
    C/o Melwoods Imex House, 575-599, Maxted Road, Herts HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2007-04-16 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.