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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 2
  • 1
    Hall, Jonathan David
    Cfo born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    SHEARWATER SUBCO LIMITED - now
    SHEARWATER GROUP LIMITED - 2017-01-09
    AURUM SUBCO LIMITED - 2016-10-19
    icon of address22, Great James Street, London, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    605,120 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Williams, David Jeffreys
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Stevens, Michael Joseph
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Higgins, Philip Leslie
    Systems Consultant born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2024-12-03
    OF - Director → CIF 0
parent relation
Company in focus

SHEARWATER SUBCO LIMITED

Previous names
SHEARWATER GROUP LIMITED - 2017-01-09
AURUM SUBCO LIMITED - 2016-10-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
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
600,000 GBP2018-03-31
600,000 GBP2017-08-31
Debtors
Current
5,120 GBP2018-03-31
5,120 GBP2017-08-31
Net Current Assets/Liabilities
5,120 GBP2018-03-31
5,120 GBP2017-08-31
Total Assets Less Current Liabilities
605,120 GBP2018-03-31
605,120 GBP2017-08-31
Equity
Called up share capital
605,120 GBP2018-03-31
605,120 GBP2017-08-31
Amounts Owed By Related Parties
5,120 GBP2018-03-31
5,120 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
16 GBP2017-09-01 ~ 2018-03-31
Equity
Called up share capital
605,120 GBP2018-03-31
605,120 GBP2017-08-31

Related profiles found in government register
  • SHEARWATER SUBCO LIMITED
    Info
    SHEARWATER GROUP LIMITED - 2017-01-09
    AURUM SUBCO LIMITED - 2017-01-09
    Registered number 10353003
    icon of address264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2016-08-31 (9 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • SHEARWATER SUBCO LIMITED
    S
    Registered number 10353003
    icon of address22, Great James Street, London, United Kingdom, WC1N 3ES
    Private Limited Company in Companies House, Uk
    CIF 1
  • SHEARWATER GROUP PLC
    S
    Registered number missing
    icon of address22, Great James Street, London, United Kingdom, WC1N 3ES
    Companies Act 2006
    CIF 2
    Public Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PENTEST NEWCO LIMITED - 2019-04-10
    icon of address22 Great James Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    XCINA ENTERPRISE LIMITED - 2019-05-15
    icon of address22 Great James Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SHEARWATER GROUP LIMITED - 2017-01-09
    AURUM SUBCO LIMITED - 2016-10-19
    icon of address264 Banbury Road, Oxford, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    605,120 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address264 Banbury Road, Oxford, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.