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

Previous name
HIGHDOWN 1 LIMITED - 2024-12-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHOO 188 LIMITED
    Info
    HIGHDOWN 1 LIMITED - 2024-12-11
    Registered number 15804130
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • SHOO 188 LIMITED
    S
    Registered number 15804130
    icon of addressHighdown 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
    icon of addressHighdown 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
Active 3
  • 1
    icon of address5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    927,685 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    816,397 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressTechnology House 5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,146 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • SHOO 188 LIMITED - 2024-12-11
    icon of address5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    616,516 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-05 ~ 2024-11-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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