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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
    Peters, Martyn Anthony
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
    Mr Martyn Anthony Peters
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lynes, Marcus
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
    Lynes, Marcus
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Secretary → CIF 0
    Mr Marcus Lynes
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIRE INTEGRATED SOLUTIONS LIMITED

Period: 2007-12-13 ~ now
Company number: 06453093
Registered name
SHIRE INTEGRATED SOLUTIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,002,500 GBP2025-07-31
1,002,500 GBP2024-07-31
Cash at bank and in hand
35,163 GBP2025-07-31
14,425 GBP2024-07-31
Creditors
Current
722,188 GBP2025-07-31
1,003,198 GBP2024-07-31
Net Current Assets/Liabilities
-687,025 GBP2025-07-31
-988,773 GBP2024-07-31
Total Assets Less Current Liabilities
315,475 GBP2025-07-31
13,727 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
315,375 GBP2025-07-31
13,627 GBP2024-07-31
Equity
315,475 GBP2025-07-31
13,727 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

Related profiles found in government register
  • SHIRE INTEGRATED SOLUTIONS LIMITED
    Info
    Registered number 06453093
    4-5 King Square, Bridgwater, Somerset TA6 3YF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • SHIRE INTEGRATED SOLUTIONS LIMITED
    S
    Registered number 06453093
    4, King Square, Bridgwater, Somerset, United Kingdom, TA6 3YF
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIRE INTEGRATED PROPERTY HOLDINGS LIMITED
    16783551
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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