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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
    Toon, Michael
    Individual (33 offsprings)
    Officer
    2020-11-13 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 2
    Carrick, Mark
    Individual (50 offsprings)
    Officer
    2018-09-28 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 3
    Hanna, Chaker
    Restauranteur born in November 1960
    Individual (33 offsprings)
    Officer
    2015-11-24 ~ 2022-08-02
    OF - Director → CIF 0
  • 4
    Kitous, Ahmed
    Born in June 1970
    Individual (42 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, James Stephen
    Individual (31 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Ayerst, Nicholas John
    Individual (36 offsprings)
    Officer
    2024-01-30 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 7
    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
    2015-11-24 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 8
    COMPTOIR GROUP PLC
    - now 07741283
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    COMPTOIR GROUP LIMITED - 2016-06-08 07741283
    Suite 4, 34a Waterloo Road, London, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAWA GROUP LIMITED

Period: 2015-11-24 ~ now
Company number: 09887341
Registered name
SHAWA GROUP LIMITED - now
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
    6th Floor, Winchester House 259-269, Old Marylebone Road, London NW1 5RA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 4 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
    34a 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
    Suite 4, 34a Waterloo Road, London, England, NW2 7UH
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COMPTOIR HAYMARKET LIMITED
    - now 10091145
    SHAWA HAYMARKET LTD
    - 2017-04-21 10091145
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SHAWA BLUEWATER LIMITED
    09752291
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SHAWA LIMITED
    07218630
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SHAWA RUPERT STREET LTD
    10090949
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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.