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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 3
  • 1
    Kitous, Ahmed
    Restauranteur born in June 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, James Stephen
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    SHAWA GROUP LIMITED
    icon of addressSuite 4, 34a Waterloo Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Carrick, Mark
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 2
    Hanna, Chaker
    Restauranteur born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2022-08-02
    OF - Director → CIF 0
  • 3
    Ayerst, Nicholas John
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 4
    Toon, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 5
    ASP SECRETARIAL SERVICES LIMITED - 2013-06-27
    icon of addressSuite 4, Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2015-11-24 ~ 2018-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAWA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • SHAWA GROUP LIMITED
    Info
    Registered number 09887341
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London NW1 5RA
    Private Limited Company incorporated on 2015-11-24 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • SHAWA GROUP LIMITED
    S
    Registered number 09887341
    icon of address34a Waterloo Road, Suite 4, London, England, NW2 7UH
    Limited Company in England And Wales, U.K
    CIF 1
  • SHAWA GROUP LIMITED
    S
    Registered number 9887341
    icon of addressSuite 4, 34a Waterloo Road, London, England, NW2 7UH
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,953 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    COMPTOIR STRAND LIMITED - 2016-02-20
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    SHAWA HAYMARKET LTD - 2017-04-21
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,583 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,682,509 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    COMPTOIR GROUP LIMITED - 2016-06-08
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -862,265 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,823,697 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,238,820 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressUnit 2 Plantain Place, Crosby Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    SHAWA WARDOUR STREET LIMITED - 2016-11-30
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,195 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.