logo
explain how to read the page

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 7
  • 1
    Higgins, Philip Leslie
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Paul
    Chartered Accountant born in August 1981
    Individual (11 offsprings)
    Officer
    2019-04-23 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Morris, Anthony John
    Company Director born in January 1981
    Individual (19 offsprings)
    Officer
    2018-04-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Hall, Jonathan David
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David Jeffreys
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2020-03-11 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    SHEARWATER GROUP PLC
    SHEARWATER SUBCO LIMITED - now 10353003
    SHEARWATER GROUP LIMITED - 2017-01-09
    AURUM SUBCO LIMITED - 2016-10-19
    22, Great James Street, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    XCINA LIMITED
    10835789
    22, Great James Street, London, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-04-26 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHEARWATER SHARED SERVICES LIMITED

Period: 2019-05-15 ~ now
Company number: 11331923
Registered names
SHEARWATER SHARED SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SHEARWATER SHARED SERVICES LIMITED
    Info
    XCINA ENTERPRISE LIMITED - 2019-05-15
    Registered number 11331923
    22 Great James Street, London WC1N 3ES
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.