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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 1
  • Fairburn, Jeffrey
    Born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Fairburn
    Born in May 1966
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2021-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2021-04-05
    OF - Director → CIF 0
  • 2
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-05-27 ~ 2021-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOO 644 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
18,438,520 GBP2024-05-31
18,438,520 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-938,519 GBP2023-05-31
Net Current Assets/Liabilities
-938,519 GBP2024-05-31
-938,519 GBP2023-05-31
Total Assets Less Current Liabilities
17,500,001 GBP2024-05-31
17,500,001 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-4,796,718 GBP2024-05-31
Net Assets/Liabilities
12,703,283 GBP2024-05-31
12,703,283 GBP2023-05-31
Equity
Called up share capital
101 GBP2024-05-31
101 GBP2023-05-31
Share premium
12,703,182 GBP2024-05-31
12,703,182 GBP2023-05-31
Equity
12,703,283 GBP2024-05-31
12,703,283 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
18,438,520 GBP2024-05-31
18,438,520 GBP2023-05-31
Other Creditors
Current
938,519 GBP2024-05-31
938,519 GBP2023-05-31

Related profiles found in government register
  • SHOO 644 LIMITED
    Info
    Registered number 12625235
    icon of addressC/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2020-05-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • SHOO 644 LIMITED
    S
    Registered number 12625235
    icon of addressThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHOO 631 LIMITED - 2021-03-10
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-04-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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