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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 4
  • 1
    Carlstroem, Bengt Ingmar
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Jackson, Francis Paul
    Company Director born in June 1948
    Individual (24 offsprings)
    Officer
    2016-06-14 ~ 2022-01-16
    OF - Director → CIF 0
    Mr Francis Paul Jackson
    Born in June 1948
    Individual (24 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Godson, Vida
    Retired Economist born in April 1944
    Individual (20 offsprings)
    Officer
    2018-04-13 ~ 2018-04-18
    OF - Director → CIF 0
  • 4
    Godson, Raymond George
    Accountant born in February 1944
    Individual (79 offsprings)
    Officer
    2022-01-15 ~ now
    OF - Director → CIF 0
    Godson, Raymond George
    Born in February 1944
    Individual (79 offsprings)
    2018-03-01 ~ 2018-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SHEARWATER RESOURCES LIMITED

Period: 2016-06-14 ~ 2022-04-12
Company number: 10230692
Registered name
SHEARWATER RESOURCES LIMITED - Dissolved
Standard Industrial Classification
08990 - Other Mining And Quarrying 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.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Net Assets/Liabilities
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1,000 GBP2020-06-30
1,000 GBP2019-06-30

Related profiles found in government register
  • SHEARWATER RESOURCES LIMITED
    Info
    Registered number 10230692
    The Rock, Hatfield, Nr Leominster, Herefordshire HR6 0SE
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 and dissolved on 2022-04-12 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • SHEARWATER RESOURCES LIMITED
    S
    Registered number 10230692
    14 Bryanston Mansions, 62-66 York Street, London, England, W1H 1DA
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Liability Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COOL PLANET TECHNOLOGIES LIMITED
    12002118 12002240
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-05-17 ~ 2021-12-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COOL PLANET TECHNOLOGIES LIMITED LIMITED
    12002240 12002118
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.