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 1
  • Shaw, Thomas Charles Edward
    Director born in September 1979
    Individual (28 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
    Mr Thomas Charles Edward Shaw
    Born in September 1979
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS SHAW HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2018-12-31
100 GBP2017-12-31
Debtors
4,000 GBP2018-12-31
4,000 GBP2017-12-31
Cash at bank and in hand
16 GBP2018-12-31
85 GBP2017-12-31
Current Assets
4,016 GBP2018-12-31
4,085 GBP2017-12-31
Creditors
Current
5,400 GBP2018-12-31
3,600 GBP2017-12-31
Net Current Assets/Liabilities
-1,384 GBP2018-12-31
485 GBP2017-12-31
Total Assets Less Current Liabilities
-1,284 GBP2018-12-31
585 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-1,285 GBP2018-12-31
584 GBP2017-12-31
Equity
-1,284 GBP2018-12-31
585 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2017-12-31
Investments in Group Undertakings
100 GBP2018-12-31
100 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
4,000 GBP2018-12-31
4,000 GBP2017-12-31
Other Creditors
Current
5,400 GBP2018-12-31
3,600 GBP2017-12-31

Related profiles found in government register
  • THOMAS SHAW HOLDINGS LTD
    Info
    Registered number 09897695
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH
    Private Limited Company incorporated on 2015-12-02 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-01
    CIF 0
  • THOMAS SHAW HOLDINGS LTD
    S
    Registered number missing
    2 Gurr Cottages, High Street, Cranbrook, England, TN17 3DW
    Limited Company
    CIF 1
  • THOMAS SHAW HOLDINGS LTD
    S
    Registered number missing
    2 Gurr Cottages, Highstreet, Cranbrook, England, TN17 3DW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3-21 Birch Lodge 19-21 Copse Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,716 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    711 GBP2018-05-31
    Person with significant control
    2016-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.