SHAW WALLACE OVERSEAS LIMITED
SHAW WALLACE OVERSEAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00283393, and its current status with Companies House is active. The company was incorporated on 5 January 1934 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SHAW WALLACE OVERSEAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for SHAW WALLACE OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is S W FINANCE COMPANY LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| S W FINANCE COMPANY LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SHAW WALLACE OVERSEAS LIMITED are current appointments, filed with Companies House. James Edmunds (appointed 2018-03-08) and Ian Thrustle (appointed 2021-09-27) both serve as Director. The remaining 3 records shown (Gavin Crickmore, Nandor Szakolczai and 1 other) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHAW WALLACE OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns SHAW WALLACE OVERSEAS LIMITED?
One shareholder is currently on record for SHAW WALLACE OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S W FINANCE COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHAW WALLACE OVERSEAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHAW WALLACE OVERSEAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHAW WALLACE OVERSEAS LIMITED have on record?
1 shareholder is shown on record for SHAW WALLACE OVERSEAS LIMITED.
What is SHAW WALLACE OVERSEAS LIMITED's company registration number?
SHAW WALLACE OVERSEAS LIMITED's registration number is 00283393, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHAW WALLACE OVERSEAS LIMITED still an active company?
SHAW WALLACE OVERSEAS LIMITED's status on Companies House is listed as active.
When was SHAW WALLACE OVERSEAS LIMITED incorporated?
SHAW WALLACE OVERSEAS LIMITED was incorporated on 5 January 1934, according to Companies House.
What is SHAW WALLACE OVERSEAS LIMITED's registered address?
The registered address on file for SHAW WALLACE OVERSEAS LIMITED is London, United Kingdom.
What legal structure is SHAW WALLACE OVERSEAS LIMITED registered as?
SHAW WALLACE OVERSEAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHAW WALLACE OVERSEAS LIMITED?
Two of the 5 officer records shown for SHAW WALLACE OVERSEAS LIMITED are current appointments, filed with Companies House. James Edmunds (appointed 2018-03-08) and Ian Thrustle (appointed 2021-09-27) both serve as Director. The remaining 3 records shown (Gavin Crickmore, Nandor Szakolczai and 1 other) are former appointments that have since been resigned. Management authority at SHAW WALLACE OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to SHAW WALLACE OVERSEAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHAW WALLACE OVERSEAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHAW WALLACE OVERSEAS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHAW WALLACE OVERSEAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.