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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 12
  • 1
    Hole, Nicholas Ian
    Born in December 1961
    Individual (123 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodes, Paul James
    Born in September 1965
    Individual (68 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (68 offsprings)
    Officer
    2000-03-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Withers, Paul Raymond
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    1998-10-13 ~ 2002-11-05
    OF - Director → CIF 0
  • 5
    Symons, Jonathan Michael
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (42 offsprings)
    Officer
    2000-08-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (47 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Oldrieve, Michael James
    Chartered Surveyor born in March 1962
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2000-08-21
    OF - Director → CIF 0
  • 9
    Kay, Harry, Dr
    Retired born in March 1919
    Individual (21 offsprings)
    Officer
    1998-10-13 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry, Dr
    Individual (21 offsprings)
    Officer
    1998-10-13 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 10
    EAGLE ONE RETAIL LIMITED
    - now 03648655 04252332
    ROCKEAGLE RETAIL LIMITED - 2001-04-19
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-10-13 ~ 1998-10-13
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1998-10-13 ~ 1998-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIELD RETAIL CENTRE (MAN.CO.) LIMITED

Period: 1998-10-13 ~ now
Company number: 03648695
Registered name
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
30,840 GBP2025-03-31
25,180 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
30,842 GBP2025-03-31
25,182 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
6,701 GBP2025-03-31
Amounts Owed By Related Parties
22,563 GBP2025-03-31
24,910 GBP2024-03-31
Prepayments
1,576 GBP2025-03-31
Other Debtors
270 GBP2024-03-31
Debtors
Current
30,840 GBP2025-03-31
25,180 GBP2024-03-31
Trade Creditors/Trade Payables
3,390 GBP2025-03-31
2,234 GBP2024-03-31
Taxation/Social Security Payable
378 GBP2025-03-31
Accrued Liabilities
26,434 GBP2025-03-31
22,308 GBP2024-03-31
Other Creditors
638 GBP2025-03-31
638 GBP2024-03-31

  • SHIELD RETAIL CENTRE (MAN.CO.) LIMITED
    Info
    Registered number 03648695
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.