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 7
  • 1
    Barrons, Andrew Joseph
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Basi, Joshua Singh
    Director born in May 1992
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, John Christopher
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Anthony Francis
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Heydon, Spencer Robert
    Director born in March 1974
    Individual (27 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Karawadra, Deep Laxman
    Director born in January 1988
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Anthony Francis Carr
    Born in July 1969
    Individual (27 offsprings)
    Person with significant control
    2023-07-13 ~ 2024-10-01
    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 Spencer Robert Heydon
    Born in March 1974
    Individual (27 offsprings)
    Person with significant control
    2023-07-13 ~ 2024-10-01
    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

SHACA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHACA HOLDINGS LIMITED
    Info
    Registered number 15001172
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2023-07-13 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • SHACA HOLDINGS LIMITED
    S
    Registered number 15001172
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MABLAW 446 LIMITED - 2002-06-06
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,075,579 GBP2023-03-31
    Person with significant control
    2023-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.