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 7
  • 1
    Thorne, Emma Fay
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Webber, Richard Sydney
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    1992-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Webber, Samuel John
    Company Director born in March 1989
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Webber, Carolyne Martineau
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    1992-09-23 ~ now
    OF - Director → CIF 0
    Webber, Carolyne Martineau
    Company Director
    Individual (5 offsprings)
    Officer
    1992-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Webber, James Richard
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 6
    NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
    Tiddington Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Putham Farm, Cutcombe, Minehead, Somerset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -107,655 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Richard Sydney Webber
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-10 ~ 1992-09-23
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-10 ~ 1992-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHEARWELL DATA LIMITED

Previous name
ZONERELAY LIMITED - 1992-10-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SHEARWELL DATA LIMITED
    Info
    ZONERELAY LIMITED - 1992-10-12
    Registered number 02746241
    Putham Farm, Wheddon Cross, Minehead, Somerset , TA24 7AS
    Private Limited Company incorporated on 1992-09-10 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • SHEARWELL DATA LIMITED
    S
    Registered number missing
    Putham Farm, Wheddon Cross, Minehead, England, TA24 7AS
    Private Limited Company
    CIF 1
  • SHEARWELL DATA LIMITED
    S
    Registered number 02746241
    Putham Farm, Wheddon Cross, Minehead, England, TA24 7AS
    Limited Company in England And Wales
    CIF 2
  • SHEARWELL DATA LTD
    S
    Registered number 02746241
    Putham Farm, Cutcombe, Minehead, Somerset, United Kingdom, TA24 7AS
    Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KETCHUM IDENTIFICATIONS LTD. - 2013-06-17
    Putham Farm, Cutcombe, Minehead, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Putham, Wheddon Cross, Minehead, Somerset
    Active Corporate (7 parents)
    Equity (Company account)
    -1,082 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Putham Farm, Wheddon Cross, Minehead, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,562 GBP2020-12-31
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.