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 7
  • 1
    Pinder, Peter Alan
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Pinder
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2017-04-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Clark, Elizabeth Ann
    Company Director born in December 1949
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Elizabeth Ann Clark
    Born in December 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Cobain, Terence Leslie
    Company Director born in June 1950
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Terence Leslie Cobain
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Cobain, Caron Elizabeth
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Caron Elizabeth Cobain
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Clark, Robert Harry
    Company Director born in November 1944
    Individual (7 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Harry Clark
    Born in November 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Stevenson, Terence Francis
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Terence Francis Stevenson
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    Mission House, 900 Hedon Road, Hull, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,041,829 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Holt, David
    Company Director born in March 1947
    Individual
    Officer
    2014-12-22 ~ 2017-04-03
    OF - Director → CIF 0
    Mr David Holt
    Born in March 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHEARWATER ASSOCIATES HOLDINGS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
24 GBP2018-10-31
24 GBP2017-10-31
Net Assets/Liabilities
24 GBP2018-10-31
24 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
24 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
24 GBP2018-10-31
24 GBP2017-10-31

Related profiles found in government register
  • SHEARWATER ASSOCIATES HOLDINGS LTD
    Info
    Registered number 09363288
    Milstead Langdon Llp Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH
    Private Limited Company incorporated on 2014-12-22 and dissolved on 2020-09-22 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • SHEARWATER ASSOCIATES HOLDINGS LTD
    S
    Registered number 09363288
    Milstead Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, England, TA1 2UH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Milstead Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.