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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 3
  • 1
    Stiff, James
    Born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
    Mr James Stiff
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Langton, Wayne
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Stiff, Russell
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROWN AND SHAW LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,500,000 GBP2024-08-31
2,500,000 GBP2023-08-31
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-100,000 GBP2024-08-31
-200,000 GBP2023-08-31
Net Current Assets/Liabilities
-99,900 GBP2024-08-31
-199,900 GBP2023-08-31
Total Assets Less Current Liabilities
2,400,100 GBP2024-08-31
2,300,100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
2,400,000 GBP2024-08-31
2,300,000 GBP2023-08-31
Equity
2,400,100 GBP2024-08-31
2,300,100 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Other Creditors
Current
100,000 GBP2024-08-31
200,000 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • BROWN AND SHAW LIMITED
    Info
    Registered number 11450391
    icon of address30 Nelson Street, Leicester LE1 7BA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BROWN AND SHAW LIMITED
    S
    Registered number 11450391
    icon of address30 Nelson Street, Leicester, Leicestershire, United Kingdom, LE1 7BA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 The Parkway, Leicester, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1,062,648 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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