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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 14
  • 1
    Crawford, Mark Stephen
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2015-02-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Sellars, Peter
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Michael John
    Individual (22 offsprings)
    Officer
    2015-02-12 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 4
    Howard, Chris
    Managing Director born in September 1977
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Sadler, Darren George
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Philip David
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in February 1973
    Individual (22 offsprings)
    Officer
    2018-11-12 ~ 2020-10-29
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (22 offsprings)
    Officer
    2015-03-01 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 8
    Cartmell, Philip
    Born in May 1951
    Individual (20 offsprings)
    Officer
    2016-03-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 9
    Vickery, Neville Alfred
    Director born in April 1954
    Individual (13 offsprings)
    Officer
    2015-02-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Stroud, Doreen Mary
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2016-03-01 ~ 2017-05-22
    OF - Director → CIF 0
    Stroud, Derren Mark
    Cfo born in November 1970
    Individual (28 offsprings)
    Officer
    2016-03-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 11
    Clough, John
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 12
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-10-29 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2020-10-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    HUNT THERMAL TECHNOLOGIES LIMITED - now 00564720 09464848
    TPG ENGINEERING LIMITED
    - 2020-11-24 00564720 09464848... (more)
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27 00564720 09464848
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, England
    Dissolved Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    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
  • 14
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2020-10-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW LASER COMPANY LIMITED

Period: 2015-02-12 ~ 2022-07-19
Company number: 09436125
Registered name
SHAW LASER COMPANY LIMITED - Dissolved
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
    Ground 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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.