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 6
  • 1
    Conner, Jane Marie
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
    Conner, Jane Marie
    Individual (6 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Bolton, Markus Simon
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Denley, Ian Sean
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Brian Peter
    Chief Operating Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Antony Michael
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 6
    STAPLEWORTH BUSINESS SERVICES LIMITED - 2000-10-23
    Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,434,893 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Markus Simon Bolton
    Born in March 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ian Sean Denley
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Has significant influence or controlCIF 0
  • 3
    Haines, Jr, Douglas Marshall
    Private Equity Investor born in December 1967
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2021-02-10
    OF - Director → CIF 0
parent relation
Company in focus

SHEARWATER SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
3,158,047 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
3,158,047 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
40,417 GBP2023-03-31
Share premium
2,413,016 GBP2023-03-31
Retained earnings (accumulated losses)
622,328 GBP2023-03-31
Equity
1 GBP2024-03-31
3,158,047 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
3,158,047 GBP2023-03-31

  • SHEARWATER SYSTEMS LIMITED
    Info
    Registered number 08353777
    Ground Floor, Building 5 Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire MK7 8LE
    Private Limited Company incorporated on 2013-01-09 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.