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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
Active 6
  • 1
    Sadler, Darren George
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sellars, Peter
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Howard, Chris
    Managing Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    HUNT THERMAL TECHNOLOGIES LIMITED - now
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    WELLMAN GRAHAM LIMITED - 2009-07-31
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, England
    Liquidation Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of address5th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Stroud, Doreen Mary
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-05-22
    OF - Director → CIF 0
    Stroud, Derren Mark
    Cfo born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    Clough, John
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2020-10-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Webb, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 4
    Vickery, Neville Alfred
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Carter, Philip David
    Director born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Cartmell, Philip
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 7
    Crawford, Mark Stephen
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2020-10-29
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2020-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW LASER COMPANY LIMITED

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
1 GBP2018-02-28
1 GBP2017-02-28
Net Assets/Liabilities
1 GBP2018-02-28
1 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
1 GBP2018-02-28
1 GBP2017-02-28

  • SHAW LASER COMPANY LIMITED
    Info
    Registered number 09436125
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 and dissolved on 2022-07-19 (7 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.