logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Peart, Simon Charles
    Operations Manager born in January 1968
    Individual (8 offsprings)
    Officer
    2023-11-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Darwin, Mark Edward
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2020-08-31 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Mark Edward Darwin
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2020-08-31 ~ 2022-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Darwin, Julia Anne
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Mrs Julia Anne Darwin
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Vincent Gregory Roe
    Born in October 1967
    Individual (12 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Roe, Samantha Tracey
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mrs Samantha Tracey Roe
    Born in February 1969
    Individual (15 offsprings)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHIRE GROUP LTD

Period: 2020-08-31 ~ now
Company number: 12848084
Registered name
SHIRE GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
157,129 GBP2024-11-30
157,129 GBP2023-08-31
Current Assets
442,569 GBP2024-11-30
73,361 GBP2023-08-31
Creditors
Current
-441,662 GBP2024-11-30
-26,111 GBP2023-08-31
Net Current Assets/Liabilities
907 GBP2024-11-30
47,250 GBP2023-08-31
Total Assets Less Current Liabilities
158,036 GBP2024-11-30
204,379 GBP2023-08-31
Equity
158,036 GBP2024-11-30
204,379 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-11-30
32022-09-01 ~ 2023-08-31
Related profiles found in government register
  • SHIRE GROUP LTD
    Info
    Registered number 12848084
    Unit 7 Lucas Bridge Business Park, Old Greens Norton Rd, Towcester NN12 8AX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-31 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • SHIRE GROUP LTD
    S
    Registered number 12848084
    7, Old Greens Norton Road, Towcester, England, NN12 8AX
    Limited Company in England, United Kingdom
    CIF 1
  • SHIRE GROUP LTD
    S
    Registered number 12848084
    Unit 7, Old Greens Norton Road, Towcester, England, NN12 8AX
    Limited Company in England, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BENTLEY DPM LTD
    13782001
    Unit 7 Old Greens Norton Road, Towcester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    COMMERCIAL FENCING SOLUTIONS LIMITED
    13488955
    Unit 7 Old Greens Norton Road, Towcester, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    FIREACT LTD
    12073025
    7 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northants, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    INTEGRAL FLOORING SOLUTIONS LTD
    14246759
    Unit 7 Old Greens Norton Road, Towcester, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    RENCO BUILDING SERVICES LTD
    12148378
    7 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northants, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    SPECTIS LTD
    16314329
    Unit 7 Old Greens Norton Road, Towcester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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