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
    Deas, Katie Louise
    Director born in October 1990
    Individual (4 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
    Mrs Katie Louise Deas
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2023-08-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Deas, Michael James
    Director born in December 1988
    Individual (7 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
    Mr Michael James Deas
    Born in December 1988
    Individual (7 offsprings)
    Person with significant control
    2023-08-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHIRE MIDLANDS GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SHIRE MIDLANDS GROUP LTD
    Info
    Registered number 15058317
    10 Antrobus Gardens, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9UT
    Private Limited Company incorporated on 2023-08-08 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • SHIRE MIDLANDS GROUP LTD
    S
    Registered number 15058317
    10, Antrobus Gardens, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9UT
    Limited Company in Register Of Companies, England
    CIF 1
  • SHIRE MIDLANDS GROUP LTD
    S
    Registered number 15058317
    10, Antrobus Gardens, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom, CV33 9UT
    Limited Company in Uk Companies, England
    CIF 2
  • SHIRE MIDLANDS GROUP LTD
    S
    Registered number 15058317
    New House Farm, Banbury Road, Warwick, Warwickshire, England, CV34 6SU
    Limited in Uk Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Antrobus Gardens, Bishops Tachbrook, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    New House Farm, Banbury Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69 GBP2024-06-30
    Person with significant control
    2024-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    New House Farm, Banbury Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,408 GBP2024-04-30
    Person with significant control
    2024-04-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    12 Cattell Road, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.