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
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    155, N. Wacker Drive, Suite 3850, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Rey-lires, Marie Josepha
    Individual
    Officer
    2000-01-04 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 2
    Charteris, Roger Glenister
    Ceo born in October 1967
    Individual (16 offsprings)
    Officer
    2020-03-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Ford, Suzanne Emma
    Company Director born in April 1968
    Individual
    Officer
    1997-10-01 ~ 2000-01-04
    OF - Director → CIF 0
    Ford, Suzanne Emma
    Individual
    Officer
    ~ 2000-01-04
    OF - Secretary → CIF 0
  • 4
    Campbell, Murray Robert
    Financial Advisor born in July 1951
    Individual
    Officer
    2002-11-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Shepherd, Christina Mary
    Theatrical Agent born in October 1956
    Individual
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
    Ms Christina Mary Shepherd
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Todd, Gordon Douglas Stuart
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-03-26
    OF - Director → CIF 0
    Mr Gordon Douglas Stuart Todd
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Taylor, Robert John James
    Managing Director born in March 1988
    Individual (29 offsprings)
    Officer
    2020-03-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Van Os, Maarten
    Cfo born in June 1971
    Individual (44 offsprings)
    Officer
    2020-03-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    KEN MCREDDIE ASSOCIATES LIMITED - 2013-10-15
    KEN MCREDDIE LIMITED - 2004-07-06
    21-22, Warwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,071,957 GBP2023-09-30
    Person with significant control
    2020-03-11 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    THE PARTNERSHIP GROUP UK HOLDINGS LTD - now
    KEN MCREDDIE INVESTMENT LIMITED - 2013-10-30
    21-22, Warwick Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    852,601 GBP2023-09-30
    Person with significant control
    2020-03-11 ~ 2020-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHEPHERD MANAGEMENT LIMITED

Previous names
SHEPHERD AND FORD ASSOCIATES LIMITED - 2000-02-21
CHRISTINA SHEPHERD LIMITED - 1997-10-03
SHEPHERD & LAWRENCE ASSOCIATES LIMITED - 1992-07-22
SHAPECROSS LIMITED - 1992-01-07
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
13,839 GBP2023-12-31
113,831 GBP2022-12-31
Cash at bank and in hand
207,750 GBP2023-12-31
293,064 GBP2022-12-31
Current Assets
221,589 GBP2023-12-31
406,895 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-312,261 GBP2023-12-31
-563,625 GBP2022-12-31
Net Current Assets/Liabilities
-90,672 GBP2023-12-31
-156,730 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-795,584 GBP2023-12-31
-731,273 GBP2022-12-31
Net Assets/Liabilities
-886,256 GBP2023-12-31
-888,003 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-886,258 GBP2023-12-31
-888,005 GBP2022-12-31
Equity
-886,256 GBP2023-12-31
-888,003 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
36,512 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,512 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,839 GBP2023-12-31
113,831 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,920 GBP2023-12-31
365,915 GBP2022-12-31
Other Creditors
Current
200,341 GBP2023-12-31
197,710 GBP2022-12-31
Creditors
Current
312,261 GBP2023-12-31
563,625 GBP2022-12-31
Other Creditors
Non-current
795,584 GBP2023-12-31
731,273 GBP2022-12-31
  • SHEPHERD MANAGEMENT LIMITED
    Info
    SHEPHERD AND FORD ASSOCIATES LIMITED - 2000-02-21
    CHRISTINA SHEPHERD LIMITED - 1997-10-03
    SHEPHERD & LAWRENCE ASSOCIATES LIMITED - 1992-07-22
    SHAPECROSS LIMITED - 1992-01-07
    Registered number 02656873
    20 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1991-10-23 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.