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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 14
  • 1
    Smith, Jacqueline
    Retail Manager born in March 1965
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2009-10-27
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Nicola
    Market Research Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Ripley, Ian
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Hallam, Paul
    Born in December 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2009-06-05 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Mcgill, Christopher Charles
    Born in May 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2007-04-24 ~ 2007-10-22
    OF - Nominee Director → CIF 0
  • 11
    FAIRHOLD SERVICES LIMITED
    06259928 03541709... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2010-05-02 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2007-10-22 ~ 2010-05-02
    OF - Secretary → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2007-04-24 ~ 2007-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW & BIRKET LIMITED

Period: 2007-06-21 ~ now
Company number: 06225476
Registered names
SHAW & BIRKET LIMITED - now
HADENMILE LIMITED - 2007-06-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SHAW & BIRKET LIMITED
    Info
    HADENMILE LIMITED - 2007-06-21
    Registered number 06225476
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 March 2026 and licensed under the Open Government Licence v3.0.