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 4
  • 1
    Shaw, Mark Robert
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Robert Richard
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Pamela
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, John Paul
    Director born in February 1970
    Individual (16 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ZIRCON HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ZIRCON HOLDINGS LIMITED
    Info
    Registered number 09469925
    The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR
    Private Limited Company incorporated on 2015-03-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ZIRCON HOLDINGS LIMITED
    S
    Registered number 9469925
    The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, United Kingdom, LA5 9RQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ZIRCON HOLDINGS LIMITED
    S
    Registered number 09469925
    The Old Court House, Clark Street, Morecambe, England, LA4 5HR
    Private Company Limited By Shares in Companies House (Cardiff), England
    CIF 2
  • ZIRCON HOLDINGS LIMITED
    S
    Registered number 9469925
    The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
    Private Company Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Coach Station Middlegate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -215 GBP2024-03-31
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JOHN SHAW & SON (SILVERDALE) LIMITED - 1996-05-14
    The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    The Coach House Middlegate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,620 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    WILLIAM HUNTER COACHES LIMITED - 2006-04-05
    The Loan, Oakfield Garage, Loanhead, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    569,162 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.