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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Celia Rosa Verhoef
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2017-07-10 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Verhoef, Gordon Carel
    Born in August 1938
    Individual (35 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
    Mr Gordon Carel Verhoef
    Born in August 1938
    Individual (35 offsprings)
    Person with significant control
    2017-07-10 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CAPE HERITAGE HOLDINGS LIMITED - now
    CHICHESTER INVESTMENTS LIMITED
    - 2017-10-02 09139027
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-07-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SPRINGFIELD SECRETARIES LTD.
    SPRINGFIELD SECRETARIES LIMITED 03948142
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2015-05-14 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 5
    LONDON STONE LIMITED
    04435397 01948091
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHAWS OF DARWEN LIMITED

Period: 2015-05-14 ~ now
Company number: 09590505
Registered name
SHAWS OF DARWEN LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Related profiles found in government register
  • SHAWS OF DARWEN LIMITED
    Info
    Registered number 09590505
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SHAWS OF DARWEN LIMITED
    S
    Registered number 09590505
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
  • SHAWS OF DARWEN LIMITED
    S
    Registered number 09590505
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, England, EN8 8JR
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CATHEDRAL WORKS ORGANISATION LIMITED
    10317064
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-10 ~ 2022-08-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FAIENCE & TERRACOTTA LIMITED
    09664427
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HARE & RANSOME LIMITED
    06007359
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HARE AND RANSOME JOINERY LTD
    09310774
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HERITAGE HOUSE (YORK) LIMITED
    10514869
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-07-24 ~ 2019-05-21
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ROOFING DEVELOPMENTS LIMITED
    - now 09673040
    HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED - 2017-02-03
    GLADSTONE CONSERVATIONS LIMITED
    - 2016-08-17 09673040
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-07
    CIF 8 - Ownership of shares – 75% or more → OE
    2018-12-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    VACT SERVICES LIMITED
    - now 03302183
    WILLIAM ANELAY DEVELOPMENTS LTD - 2012-05-21
    A E S ANCHORING LIMITED - 2010-05-13
    REVIEW UP LIMITED - 2008-03-07
    A.E. HOUGHTON & SON LIMITED - 2004-02-23
    REVIEW UP LIMITED - 1997-05-15
    99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.