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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, Danielle
    Born in May 2000
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Kerri Susanne
    Born in November 1970
    Individual (1 offspring)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Mrs Kerri Susanne Shaw
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shaw, Martin Richard
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Shaw
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shaw, Millan
    Born in June 2002
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHAW PROPERTY INVESTMENT CO LTD

Period: 2013-07-12 ~ now
Company number: 08608081
Registered name
SHAW PROPERTY INVESTMENT CO LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,550,001 GBP2025-03-31
2,216,501 GBP2024-03-31
Fixed Assets
2,550,001 GBP2025-03-31
2,216,501 GBP2024-03-31
Debtors
305 GBP2025-03-31
305 GBP2024-03-31
Current assets - Investments
33 GBP2025-03-31
33 GBP2024-03-31
Cash at bank and in hand
15,744 GBP2025-03-31
7,200 GBP2024-03-31
Current Assets
16,082 GBP2025-03-31
7,538 GBP2024-03-31
Net Current Assets/Liabilities
-1,179,570 GBP2025-03-31
-1,255,837 GBP2024-03-31
Total Assets Less Current Liabilities
1,370,431 GBP2025-03-31
960,664 GBP2024-03-31
Net Assets/Liabilities
1,295,005 GBP2025-03-31
885,238 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
961,405 GBP2025-03-31
885,138 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
2,550,001 GBP2025-03-31
2,216,501 GBP2024-03-31
Property, Plant & Equipment
Investment property
2,550,001 GBP2025-03-31
2,216,501 GBP2024-03-31
Other Debtors
Current
305 GBP2025-03-31
305 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,285 GBP2025-03-31
3,236 GBP2024-03-31
Corporation Tax Payable
Current
22,307 GBP2025-03-31
19,725 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
810 GBP2025-03-31
640 GBP2024-03-31
Amounts owed to directors
Current
1,171,250 GBP2025-03-31
1,239,774 GBP2024-03-31

  • SHAW PROPERTY INVESTMENT CO LTD
    Info
    Registered number 08608081
    The Whitehouse, Hockliffe Street, Leighton Buzzard LU7 1HD
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 April 2026 and licensed under the Open Government Licence v3.0.