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 1
  • Bishop, Ian William
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
    Mr Ian William Bishop
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHADES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Fixed Assets - Investments
10,100 GBP2024-02-28
10,100 GBP2023-02-28
Creditors
Current
9,990 GBP2024-02-28
9,990 GBP2023-02-28
Net Current Assets/Liabilities
-9,990 GBP2024-02-28
-9,990 GBP2023-02-28
Total Assets Less Current Liabilities
110 GBP2024-02-28
110 GBP2023-02-28
Equity
Called up share capital
110 GBP2024-02-28
110 GBP2023-02-28
Equity
110 GBP2024-02-28
110 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
10,100 GBP2023-02-28
Investments in Group Undertakings
10,100 GBP2024-02-28
10,100 GBP2023-02-28
Other Creditors
Current
9,990 GBP2024-02-28
9,990 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-02-28

Related profiles found in government register
  • SHADES GROUP LIMITED
    Info
    Registered number SC558757
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2017-02-24 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SHADES GROUP LIMITED
    S
    Registered number Sc558757
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
    Private Limited Company in Companies Register Scotland, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,476,804 GBP2024-02-28
    Person with significant control
    2017-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    784,926 GBP2024-02-28
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.