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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 8
  • 1
    Hanna, Chaker
    Restauranteur born in December 1960
    Individual (33 offsprings)
    Officer
    2015-08-27 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Fisher, James Stephen
    Individual (31 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Toon, Michael
    Individual (33 offsprings)
    Officer
    2020-11-13 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 4
    Carrick, Mark
    Individual (50 offsprings)
    Officer
    2018-09-28 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 5
    Kitous, Ahmed
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Ayerst, Nicholas John
    Individual (36 offsprings)
    Officer
    2024-01-30 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 7
    SHAWA GROUP LIMITED
    09887341
    Suite 4, 34a Waterloo Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    AIS SECRETARIAL SERVICES LIMITED
    - now 06628315
    ASP SECRETARIAL SERVICES LIMITED - 2013-06-27
    Suite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents, 55 offsprings)
    Officer
    2015-08-27 ~ 2018-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAWA BLUEWATER LIMITED

Period: 2015-08-27 ~ now
Company number: 09752291
Registered name
SHAWA BLUEWATER LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
280,001 GBP2024-12-29
270,001 GBP2023-12-31
Cash at bank and in hand
1,033 GBP2024-12-29
11,033 GBP2023-12-31
Current Assets
281,034 GBP2024-12-29
281,034 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,143,299 GBP2023-12-31
Net Current Assets/Liabilities
-862,265 GBP2024-12-29
-862,265 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-29
100 GBP2023-12-31
Retained earnings (accumulated losses)
-862,365 GBP2024-12-29
-862,365 GBP2023-12-31
Equity
-862,265 GBP2024-12-29
-862,265 GBP2023-12-31
Amounts Owed By Related Parties
280,001 GBP2024-12-29
Current
270,001 GBP2023-12-31
Amounts owed to group undertakings
Current
1,143,299 GBP2024-12-29
1,143,299 GBP2023-12-31

  • SHAWA BLUEWATER LIMITED
    Info
    Registered number 09752291
    6th Floor, Winchester House 259-269, Old Marylebone Road, London NW1 5RA
    PRIVATE LIMITED COMPANY incorporated on 2015-08-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.