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 3
  • 1
    Mr Nicholas Anthony Havercroft
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2016-05-14 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Havercroft, Meghan Nicolle
    Events Manager born in October 1998
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Havercroft, Alec George
    Marketing Manager born in January 2001
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Havercroft, Nick Anthony
    Ceo born in May 1965
    Individual (14 offsprings)
    Officer
    2013-07-24 ~ 2016-04-25
    OF - Director → CIF 0
    Havercroft, Nicholas Anthony
    Self Employed born in May 1965
    Individual (14 offsprings)
    Officer
    2016-11-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Zafevere, Kudakwashi
    Individual
    Officer
    2016-11-12 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Havercroft, Meghan Nicole
    Student born in October 1998
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2016-11-12
    OF - Director → CIF 0
  • 4
    Havercroft, Alec George
    Student born in January 2000
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2016-11-12
    OF - Director → CIF 0
parent relation
Company in focus

SHAG BRANDS LTD

Previous names
IMBA MATOMBO LIMITED - 2020-02-05
NICO HELMETS LIMITED - 2019-08-19
THE IHELMET COMPANY LIMITED - 2016-04-26
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • SHAG BRANDS LTD
    Info
    IMBA MATOMBO LIMITED - 2020-02-05
    NICO HELMETS LIMITED - 2019-08-19
    THE IHELMET COMPANY LIMITED - 2016-04-26
    Registered number 08623686
    82 St.johns Street, London
    Private Limited Company incorporated on 2013-07-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.