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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
Active 2
  • 1
    Walker, Neil Robert
    Financial Manager born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address155, N. Wacker Drive, Suite 3850, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Campbell, Murray Robert
    Financial Advisor born in July 1951
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Ford, Suzanne Emma
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-01-04
    OF - Director → CIF 0
    Ford, Suzanne Emma
    Individual
    Officer
    icon of calendar ~ 2000-01-04
    OF - Secretary → CIF 0
  • 3
    Van Os, Maarten
    Cfo born in June 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Charteris, Roger Glenister
    Ceo born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Shepherd, Christina Mary
    Theatrical Agent born in October 1956
    Individual
    Officer
    icon of calendar ~ 2021-03-31
    OF - Director → CIF 0
    Ms Christina Mary Shepherd
    Born in October 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Taylor, Robert John James
    Managing Director born in March 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Todd, Gordon Douglas Stuart
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-26
    OF - Director → CIF 0
    Mr Gordon Douglas Stuart Todd
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Rey-lires, Marie Josepha
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 9
    THE PARTNERSHIP GROUP UK HOLDINGS LTD - now
    KEN MCREDDIE INVESTMENT LIMITED - 2013-10-30
    icon of address21-22, Warwick Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    852,601 GBP2024-09-30
    Person with significant control
    2020-03-11 ~ 2020-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    KEN MCREDDIE LIMITED - 2004-07-06
    KEN MCREDDIE ASSOCIATES LIMITED - 2013-10-15
    icon of address21-22, Warwick Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,314,864 GBP2024-09-30
    Person with significant control
    2020-03-11 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHEPHERD MANAGEMENT LIMITED

Previous names
SHEPHERD & LAWRENCE ASSOCIATES LIMITED - 1992-07-22
CHRISTINA SHEPHERD LIMITED - 1997-10-03
SHEPHERD AND FORD ASSOCIATES LIMITED - 2000-02-21
SHAPECROSS LIMITED - 1992-01-07
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
13,839 GBP2023-12-31
Cash at bank and in hand
180,037 GBP2024-09-30
207,749 GBP2023-12-31
Current Assets
180,037 GBP2024-09-30
221,588 GBP2023-12-31
Creditors
Amounts falling due within one year
-160,671 GBP2024-09-30
-312,259 GBP2023-12-31
Net Current Assets/Liabilities
19,366 GBP2024-09-30
-90,671 GBP2023-12-31
Total Assets Less Current Liabilities
19,366 GBP2024-09-30
-90,671 GBP2023-12-31
Creditors
Amounts falling due after one year
-935,242 GBP2024-09-30
-795,585 GBP2023-12-31
Net Assets/Liabilities
-915,876 GBP2024-09-30
-886,256 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-12-31
Retained earnings (accumulated losses)
-915,878 GBP2024-09-30
-886,258 GBP2023-12-31
Equity
-915,876 GBP2024-09-30
-886,256 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-09-30
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHEPHERD MANAGEMENT LIMITED
    Info
    SHEPHERD & LAWRENCE ASSOCIATES LIMITED - 1992-07-22
    CHRISTINA SHEPHERD LIMITED - 1992-07-22
    SHEPHERD AND FORD ASSOCIATES LIMITED - 1992-07-22
    SHAPECROSS LIMITED - 1992-07-22
    Registered number 02656873
    icon of address20 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1991-10-23 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SHEPHERD MANAGEMENT
    S
    Registered number missing
    icon of addressSuite 1b, 1st Floor The Old Bank House, St. Johns Close, Knowle, Solihull, West Midlands, England, B93 0NN
    PARTNERSHIP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,220 GBP2025-03-31
    Officer
    icon of calendar 2017-06-06 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.