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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 2
  • 1
    Shaw, Stephen Graham
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Graham Shaw
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcafee, John
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr John Mcafee
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ 2021-06-01
    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
  • 2
    Shaw, Claire Louise
    Virtual Assistant born in September 1979
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2021-04-20
    OF - Director → CIF 0
    Mrs Claire Louise Shaw
    Born in September 1979
    Individual
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHAW & CO SERVICES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
365,000 GBP2025-04-30
365,000 GBP2024-04-30
Fixed Assets
365,000 GBP2025-04-30
365,000 GBP2024-04-30
Debtors
1,912 GBP2025-04-30
51,751 GBP2024-04-30
Cash at bank and in hand
4,816 GBP2025-04-30
13,498 GBP2024-04-30
Current Assets
6,728 GBP2025-04-30
65,249 GBP2024-04-30
Net Current Assets/Liabilities
-70,997 GBP2025-04-30
-78,244 GBP2024-04-30
Total Assets Less Current Liabilities
294,003 GBP2025-04-30
286,756 GBP2024-04-30
Creditors
Non-current
-245,850 GBP2025-04-30
-245,850 GBP2024-04-30
Net Assets/Liabilities
34,422 GBP2025-04-30
27,175 GBP2024-04-30
Equity
Called up share capital
126 GBP2025-04-30
126 GBP2024-04-30
Revaluation reserve
58,539 GBP2025-04-30
58,539 GBP2024-04-30
Retained earnings (accumulated losses)
-24,243 GBP2025-04-30
-31,490 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
400 GBP2025-04-30
400 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
400 GBP2025-04-30
400 GBP2024-04-30
Investment Property - Fair Value Model
365,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1 GBP2024-04-30
Other Remaining Borrowings
Current
70,715 GBP2025-04-30
139,375 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,697 GBP2025-04-30
950 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
245,850 GBP2025-04-30
245,850 GBP2024-04-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    icon of address84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Equity (Company account)
    34 GBP2024-09-30
    Officer
    icon of calendar 2001-02-01 ~ 2006-08-01
    CIF 4 - Secretary → ME
  • 2
    icon of addressSuite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents)
    Equity (Company account)
    27 GBP2023-12-24
    Officer
    icon of calendar 2000-08-01 ~ 2002-09-12
    CIF 7 - Secretary → ME
  • 3
    icon of addressNightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2000-03-14 ~ 2004-09-03
    CIF 11 - Secretary → ME
  • 4
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2007-01-23
    CIF 12 - Secretary → ME
  • 5
    KINGSIDE LIMITED - 1995-08-04
    icon of address54 Guildford Road, Horsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    119,720 GBP2024-06-30
    Officer
    icon of calendar 2000-02-16 ~ 2007-01-23
    CIF 13 - Secretary → ME
  • 6
    icon of address204 Northfield Avenue, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    59,627 GBP2024-03-31
    Officer
    icon of calendar 1999-01-13 ~ 2007-01-23
    CIF 18 - Secretary → ME
  • 7
    icon of address84 Coombe Road, New Malden, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480 GBP2024-09-30
    Officer
    icon of calendar 2000-11-01 ~ 2007-01-23
    CIF 5 - Secretary → ME
  • 8
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 1994-04-29 ~ 2007-01-23
    CIF 22 - Secretary → ME
  • 9
    icon of address69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2007-01-23
    CIF 9 - Secretary → ME
  • 10
    DRUMMERCAVE LIMITED - 1984-10-15
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    icon of calendar 2001-04-24 ~ 2006-06-01
    CIF 3 - Secretary → ME
  • 11
    icon of addressBridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    24,266 GBP2024-12-31
    Officer
    icon of calendar 1998-10-14 ~ 2001-12-17
    CIF 19 - Secretary → ME
  • 12
    FINALPREMIUM PROPERTY MANAGEMENT LIMITED - 1994-05-16
    icon of addressUnit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,162 GBP2024-12-23
    Officer
    icon of calendar 1997-01-21 ~ 2000-12-13
    CIF 21 - Secretary → ME
  • 13
    FIRMPATCH PROPERTY MANAGEMENT LIMITED - 1991-07-17
    icon of address15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-05-06 ~ 2006-10-01
    CIF 8 - Secretary → ME
  • 14
    icon of addressColin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,990 GBP2024-09-29
    Officer
    icon of calendar 1999-08-28 ~ 2006-07-01
    CIF 15 - Secretary → ME
  • 15
    icon of address14a St. George Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-07 ~ 2007-01-23
    CIF 14 - Secretary → ME
  • 16
    icon of address21 Church Street, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    340 GBP2024-12-28
    Officer
    icon of calendar 2001-06-05 ~ 2007-01-23
    CIF 1 - Secretary → ME
  • 17
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2000-08-03 ~ 2007-01-23
    CIF 6 - Secretary → ME
  • 18
    icon of address6 C/o Halletts, 6 Royal Parade, Station Approach, Richmond, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-03-31
    Officer
    icon of calendar 1999-06-25 ~ 1999-10-12
    CIF 16 - Secretary → ME
  • 19
    icon of address6 C/o Halletts, 6 Royal Parade, Station Approach, Richmond, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,961 GBP2024-03-31
    Officer
    icon of calendar 1999-06-25 ~ 1999-10-12
    CIF 17 - Secretary → ME
  • 20
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2001-06-01 ~ 2003-09-29
    CIF 2 - Secretary → ME
  • 21
    FLINTKEY LIMITED - 1997-12-23
    icon of address322 Upper Richmond Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2023-12-30
    Officer
    icon of calendar 1997-02-08 ~ 2003-10-27
    CIF 20 - Secretary → ME
  • 22
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2000-04-01 ~ 2007-01-23
    CIF 10 - Secretary → ME

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