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 1
  • Johnstone, William Logan, Mr.
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2004-02-28 ~ now
    OF - Director → CIF 0
    Mr. William Logan Johnstone
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-10 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Scott-miller, Alan Patrick
    Individual
    Officer
    1995-06-14 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Jensen, Stuart Anthony
    Director born in May 1947
    Individual
    Officer
    1995-06-14 ~ 2004-02-28
    OF - Director → CIF 0
  • 3
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1995-01-26 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
  • 4
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-01-26 ~ 1995-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TYPE UK LIMITED

Previous name
SHELFCO (NO. 1026) LIMITED - 1995-06-07
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
58290 - Other Software Publishing
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • TYPE UK LIMITED
    Info
    SHELFCO (NO. 1026) LIMITED - 1995-06-07
    Registered number 03014535
    Cps House St. James Place, Knapp Road, Cheltenham, Gloucestershire GL50 3QR
    Private Limited Company incorporated on 1995-01-26 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.