A dissolved GB company still carrying a resolved 7-layer control chain.
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 5
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2014-10-16
- Legal form
- ltd
- Activity
- 58190
- Registered office
- The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU
SHAW CALLAGHAN LTD is a ltd registered in GB, incorporated 2014-10-16 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SHAW CALLAGHAN LTD
- SHAW CALLAGHAN LTD
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09267278
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2014-10-16
- Registered office
- The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU
- SIC
- 58190
- SHAW, Adam Peterdirector · British · appt 2016-01-01
- CALLAGHAN, Lauren Elizabeth(resigned)director · British · appt 2016-01-01
- CALLAGHAN, Lauren Elizabeth(resigned)director · British · appt 2014-10-16
- COLLINS, Vaughan Edward(resigned)director · British · appt 2017-07-17
- GODDARD, Niki(resigned)director · British · appt 2017-07-17
- SHAW, Alissa(resigned)director · British · appt 2014-10-16
- WALLACE, Ian Joseph(resigned)director · British · appt 2017-07-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-02-19overdue
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Eliot John Kennedybeneficial owner
- MORTIMER BOOKS LTDbeneficial owner
- MORTIMER BOOKS LTDbeneficial owner
- ESPEY SHAW CAPITAL LTDbeneficial owner
- Paul Robert Mcgregorbeneficial owner
- Butterworth Investments Limitedbeneficial owner