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 1
  • Mole, Cyril Basil
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
    Cyril Basil Mole
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2018-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Peter Clifford
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2019-06-12 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ian Philip Macgregor
    Born in December 1966
    Individual
    Person with significant control
    2019-06-12 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Cyril Basil Mole
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2019-06-12 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHIRE CONSTRUCTION (LONDON) LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
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
0 GBP2020-09-30
0 GBP2019-09-30
Fixed Assets
0 GBP2020-09-30
201,000 GBP2019-09-30
Current Assets
66,680 GBP2020-09-30
138 GBP2019-09-30
Creditors
Amounts falling due within one year
-62,967 GBP2020-09-30
-205,747 GBP2019-09-30
Net Current Assets/Liabilities
3,713 GBP2020-09-30
-205,609 GBP2019-09-30
Total Assets Less Current Liabilities
3,713 GBP2020-09-30
-4,609 GBP2019-09-30
Net Assets/Liabilities
-319 GBP2020-09-30
-6,625 GBP2019-09-30
Equity
-319 GBP2020-09-30
-6,625 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30

  • SHIRE CONSTRUCTION (LONDON) LTD
    Info
    Registered number 11594066
    35 Lothair Road, Luton LU2 7XB
    Private Limited Company incorporated on 2018-09-28 and dissolved on 2022-03-01 (3 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.