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

BROWN AND SHAW LIMITED

Period: 2018-07-05 ~ now
Company number: 11450391
Registered name
BROWN AND SHAW LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,500,000 GBP2025-08-31
2,500,000 GBP2024-08-31
Cash at bank and in hand
100 GBP2025-08-31
100 GBP2024-08-31
Creditors
Amounts falling due within one year
0 GBP2025-08-31
-100,000 GBP2024-08-31
Net Current Assets/Liabilities
100 GBP2025-08-31
-99,900 GBP2024-08-31
Total Assets Less Current Liabilities
2,500,100 GBP2025-08-31
2,400,100 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
2,500,000 GBP2025-08-31
2,400,000 GBP2024-08-31
Equity
2,500,100 GBP2025-08-31
2,400,100 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Other Creditors
Current
0 GBP2025-08-31
100,000 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2025-08-31
65 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-08-31
10 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-08-31
25 shares2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31

Related profiles found in government register
  • BROWN AND SHAW LIMITED
    Info
    Registered number 11450391
    30 Nelson Street, Leicester LE1 7BA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-05 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BROWN AND SHAW LIMITED
    S
    Registered number 11450391
    30 Nelson Street, Leicester, Leicestershire, United Kingdom, LE1 7BA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROWN AND SHAW (BUILDERS) LIMITED
    01274228
    17 The Parkway, Leicester, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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