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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 19
  • 1
    Rand, Clifford Hans
    Born in February 1964
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Neil
    Transport Manager born in March 1944
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Humphrey, Michael John
    Police Officer born in June 1951
    Individual (3 offsprings)
    Officer
    2000-03-04 ~ 2007-04-19
    OF - Director → CIF 0
  • 4
    Vernon, Karina Ann
    Born in August 1976
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Rodney Alan
    Carer born in September 1962
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Rodney Alan Davies
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    Stephens, Craig John
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Vaughan, Andrew David
    Software born in May 1964
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2000-03-04
    OF - Director → CIF 0
  • 8
    Peek, Ashley Charles
    Project Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ 2023-04-13
    OF - Director → CIF 0
  • 9
    Park, Julie Ann
    Management Company born in July 1964
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1999-02-18
    OF - Director → CIF 0
    Park, Julie Ann
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 10
    Pascall, Christopher William Frederick
    Sales Executive born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
    Pascall, Christopher William Frederick
    Sales born in September 1945
    Individual (1 offspring)
    1995-02-14 ~ 1999-02-18
    OF - Director → CIF 0
  • 11
    Clack, Jacqueline Ann Joy
    Trainee Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1996-02-06
    OF - Director → CIF 0
    Clack, Jacqueline Ann Joy
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1996-02-06
    OF - Secretary → CIF 0
  • 12
    Cooper, Paul James
    Greenkeeper born in August 1963
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2002-03-19
    OF - Director → CIF 0
    Cooper, Paul James
    Head Greenkeeper born in August 1963
    Individual (3 offsprings)
    2007-04-19 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Paul James Cooper
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
  • 13
    Lymath, Gary Arthur
    Development Chemist born in March 1960
    Individual (1 offspring)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
    Lymath, Gary Arthur
    Individual (1 offspring)
    Officer
    ~ 1993-11-18
    OF - Secretary → CIF 0
  • 14
    Mcgrath, Terence Patrick
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 15
    Fry, Vanessa Jayne
    Kitchen Assistant
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 16
    Robbins, Jane Elizabeth
    Social Worker born in December 1962
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2020-09-29
    OF - Director → CIF 0
    Mrs Jane Elizabeth Robbins
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 17
    Drudge, Tracey Anne
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Spain, David John
    Civil Servant born in October 1959
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1995-02-14
    OF - Director → CIF 0
  • 19
    Mellery-pratt, Anthony John
    Company Director born in August 1944
    Individual (173 offsprings)
    Officer
    2020-09-29 ~ 2023-02-21
    OF - Director → CIF 0
    Mellery-pratt, Anthony John
    Individual (173 offsprings)
    Officer
    2023-02-21 ~ 2023-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAMROCK LIMITED

Period: 1979-06-29 ~ now
Company number: 01433851
Registered name
SHAMROCK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
227 GBP2024-12-31
Cash at bank and in hand
20,338 GBP2025-12-31
16,787 GBP2024-12-31
Current Assets
20,338 GBP2025-12-31
17,014 GBP2024-12-31
Net Current Assets/Liabilities
15,711 GBP2025-12-31
12,458 GBP2024-12-31
Total Assets Less Current Liabilities
15,711 GBP2025-12-31
12,458 GBP2024-12-31
Net Assets/Liabilities
15,711 GBP2025-12-31
12,458 GBP2024-12-31
Equity
Called up share capital
98 GBP2025-12-31
98 GBP2024-12-31
Retained earnings (accumulated losses)
15,613 GBP2025-12-31
12,360 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
227 GBP2024-12-31
Other Taxation & Social Security Payable
Current
35 GBP2025-12-31

  • SHAMROCK LIMITED
    Info
    Registered number 01433851
    Alum House, 5 Alum Chine Road, Bournemouth BH4 8DT
    PRIVATE LIMITED COMPANY incorporated on 1979-06-29 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.