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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 2
  • 1
    Wren, Marie Kathleen
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Mrs Marie Kathleen Wren
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2024-06-26 ~ 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
  • 2
    Williams, Nicholas Charles
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Williams
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    2024-06-26 ~ 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
parent relation
Company in focus

SHOO 188 LIMITED

Period: 2024-12-11 ~ now
Company number: 15804130 05523647... (more)
Registered names
SHOO 188 LIMITED - now 05523647... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
32,462 GBP2025-03-31
Fixed Assets - Investments
2,250,000 GBP2025-03-31
Fixed Assets
2,282,462 GBP2025-03-31
Creditors
Current
42,837 GBP2025-03-31
Net Current Assets/Liabilities
-42,837 GBP2025-03-31
Total Assets Less Current Liabilities
2,239,625 GBP2025-03-31
Equity
Called up share capital
2,250,000 GBP2025-03-31
Retained earnings (accumulated losses)
-10,375 GBP2025-03-31
Equity
2,239,625 GBP2025-03-31
Average Number of Employees
32024-06-26 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
51,753 GBP2024-06-26 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
51,753 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,291 GBP2025-03-31

Related profiles found in government register
  • SHOO 188 LIMITED
    Info
    HIGHDOWN 1 LIMITED - 2024-12-11
    Registered number 15804130
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • SHOO 188 LIMITED
    S
    Registered number 15804130
    Highdown House, Highdown Road, Leamington Spa, England, CV31 1XT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • HIGHDOWN 1 LIMITED
    S
    Registered number 15804130
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLEAN AIR FACILITIES LIMITED
    03915661
    5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLEAN AIR INSTALLATIONS LIMITED
    03915686
    5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CLEAN AIR TECHNOLOGY LTD.
    02709102
    Technology House 5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    MARNIC PROPERTY LIMITED - now
    SHOO 188 LIMITED
    - 2024-12-11 05523647 15804130... (more)
    5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-08-05 ~ 2024-11-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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