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 4
  • 1
    Butcher, Luke Edwin James
    Company Director born in February 1985
    Individual (4 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, Raymond Gerrard
    Individual (134 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nobre, José Jorge
    Company Director born in November 1961
    Individual (27 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ABNA LIMITED - 2007-03-12
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Goodson, Martin John Hardgrave
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1996-04-05
    OF - Director → CIF 0
  • 2
    Spencer-calnan, Stuart
    Company Director born in February 1970
    Individual
    Officer
    2022-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Oswell, Nigel Douglas
    Chartered Accountant born in January 1953
    Individual (13 offsprings)
    Officer
    2015-06-03 ~ 2022-07-01
    OF - Director → CIF 0
    Oswell, Nigel
    Individual (13 offsprings)
    Officer
    2015-11-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Pickering, Idonea Penelope Anne
    Individual
    Officer
    1993-11-02 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 5
    Pickering, Robin Desmond
    Director born in April 1947
    Individual
    Officer
    1993-11-02 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Cleeve, Richard John
    Farmer born in April 1942
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Richard John Cleeve
    Born in April 1942
    Individual (20 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Gurvis, Scott Michael
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Anderson, Martin Hume Caldicot
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2015-06-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-02 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEP-FAIR PRODUCTS LIMITED

Previous name
SHEP-FAIR EUROPE LIMITED - 1997-02-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
160,901 GBP2021-03-31
173,860 GBP2020-03-31
Current Assets
206,617 GBP2021-03-31
151,032 GBP2020-03-31
Creditors
Amounts falling due within one year
-48,740 GBP2021-03-31
-5,280 GBP2020-03-31
Net Current Assets/Liabilities
162,038 GBP2021-03-31
156,659 GBP2020-03-31
Total Assets Less Current Liabilities
323,039 GBP2021-03-31
330,619 GBP2020-03-31
Creditors
Amounts falling due after one year
-338,401 GBP2021-03-31
-403,401 GBP2020-03-31
Net Assets/Liabilities
-101,353 GBP2021-03-31
-90,262 GBP2020-03-31
Equity
-101,353 GBP2021-03-31
-90,262 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31

  • SHEP-FAIR PRODUCTS LIMITED
    Info
    SHEP-FAIR EUROPE LIMITED - 1997-02-21
    Registered number 02868029
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    Private Limited Company incorporated on 1993-11-02 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.