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 3
  • 1
    Anderson, Timothy Marcus
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Ottignon, Julian Mark
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    37, Great Pulteney Street, Bath, Somerset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    879,913 GBP2023-03-31
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    2014-10-15 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Crewe, John Sebastian
    Pilot born in November 1957
    Individual
    Officer
    1995-01-12 ~ 2002-08-23
    OF - Director → CIF 0
  • 2
    Wellington, Robert John
    Individual
    Officer
    1995-01-12 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    Mr Julian Mark Ottignon
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 4
    Sharp, Matthew
    Caterer born in April 1962
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    Bourse Securities Limited
    Individual
    Officer
    1995-01-12 ~ 1995-01-12
    OF - Nominee Director → CIF 0
  • 6
    Jackson, Steven
    Facilities Manager born in February 1965
    Individual (1 offspring)
    Officer
    1997-05-10 ~ 2014-10-15
    OF - Director → CIF 0
    Jackson, Steven
    Individual (1 offspring)
    Officer
    1997-05-10 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 7
    Moore, Peter Keith
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    2003-08-13 ~ 2003-11-19
    OF - Director → CIF 0
  • 8
    Baines, Timothy Mark Talbot
    Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1995-01-12 ~ 1995-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
0 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-06-30
Cash at bank and in hand
4 GBP2023-06-30
4 GBP2022-06-30
Net Current Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
4 shares2023-06-30
4 shares2022-06-30
Nominal value of allotted share capital
4 GBP2022-07-01 ~ 2023-06-30
4 GBP2021-07-01 ~ 2022-06-30

  • SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED
    Info
    Registered number 03009018
    37 Great Pulteney Street, Bath BA2 4DA
    Private Limited Company incorporated on 1995-01-12 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.