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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 5
  • 1
    Clements, Gavin
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Goode, David Stuart
    Born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Joanna Louise
    Born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Richard
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    icon of address12, Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Taylor, Mark John
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 4
    Pannell, Leonie Siobhan
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2025-05-16
    OF - Director → CIF 0
parent relation
Company in focus

SHOAL GROUP LIMITED

Previous names
CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09
DIPLOMA CCA LIMITED - 2020-08-20
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • SHOAL GROUP LIMITED
    Info
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09
    DIPLOMA CCA LIMITED - 2020-09-09
    Registered number 12772850
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SHOAL GROUP LIMITED
    S
    Registered number missing
    icon of address145-157, St John Street, London, London, EC1V 4PY
    CIF 1
  • SHOAL GROUP LIMITED
    S
    Registered number 12772850
    icon of address12, Charterhouse Square, London, England, EC1M 6AX
    Company in Companies House, England
    CIF 2
    Private Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SPARKWIRE LIMITED - 1990-06-18
    icon of address10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CAPLINK LIMITED - 2018-12-19
    icon of address10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,059,595 GBP2017-10-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 501 Southmoor Workspace, Southmoor Lane, Havant, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-06-04 ~ 2009-04-29
    CIF 1 - Secretary → ME

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