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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 9
  • 1
    Ramage, Mark Given
    Chartered Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Higgins, Patricia
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Higgins, Cornelius John
    Insurance Broker born in January 1935
    Individual (7 offsprings)
    Officer
    (before 1999-04-27) ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Cleere, Dermot Joseph Peter
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2008-07-03
    OF - Director → CIF 0
  • 5
    Wilson, Maurice
    Insurance Broker born in November 1967
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Berry, Michael
    Independant Financial Advisor born in February 1964
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2008-07-03
    OF - Director → CIF 0
  • 7
    Higgins, Cornelius
    Individual (1 offspring)
    Officer
    (before 1999-04-27) ~ 2011-04-04
    OF - Secretary → CIF 0
  • 8
    Higgins, Gavin Mark
    Insurance Broker born in May 1963
    Individual (14 offsprings)
    Officer
    (before 1999-04-27) ~ now
    OF - Director → CIF 0
    Higgins, Gavin Mark
    Individual (14 offsprings)
    Officer
    2011-04-04 ~ 2017-05-24
    OF - Secretary → CIF 0
    Mr Gavin Mark Higgins
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Millar, Samuel James
    Insurance Broker born in August 1958
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2010-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SHAW H1 LTD

Period: 2017-09-21 ~ 2021-10-05
Company number: NI008102 NI647619
Registered names
SHAW H1 LTD - Dissolved NI647619
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Total Assets Less Current Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

Related profiles found in government register
  • SHAW H1 LTD
    Info
    SHAW HANSEN LIMITED - 2017-09-21
    C.J. HIGGINS & COMPANY LIMITED - 2017-09-21
    Registered number NI008102
    Unit 2 Channel Wharf, 21old Channel Road, Belfast, Co. Antrim BT3 9DE
    PRIVATE LIMITED COMPANY incorporated on 1970-11-17 and dissolved on 2021-10-05 (50 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SHAW H1 LTD
    S
    Registered number Ni008102
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    Limited in Northern Ireland
    CIF 1
  • SHAW HANSEN LIMITED
    S
    Registered number NI008102
    Unit 3, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE
    BELFAST
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    21 CHANNEL WHARF LLP
    NC000794
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2018-06-30
    CIF 2 - LLP Member → ME
  • 2
    SHAW HANSEN LIMITED
    - now NI647619 NI008102
    SHAW H1 LTD - 2017-09-21
    Unit 2, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.