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 5
  • 1
    Withers, Paul Raymond
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Symons, Jonathan Michael
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Goodes, Paul James
    Accountant born in September 1965
    Individual (54 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 parents, 1 offspring)
    Equity (Company account)
    6,412,606 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual
    Officer
    2000-08-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    1998-10-13 ~ 2002-11-05
    OF - Director → CIF 0
  • 3
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (20 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Kay, Harry, Dr
    Retired born in March 1919
    Individual
    Officer
    1998-10-13 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry, Dr
    Individual
    Officer
    1998-10-13 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 5
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    2000-03-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Oldrieve, Michael James
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2000-08-21
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-10-13 ~ 1998-10-13
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-10-13 ~ 1998-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIELD RETAIL CENTRE (MAN.CO.) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
25,180 GBP2024-03-31
17,326 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
25,182 GBP2024-03-31
17,328 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
6,845 GBP2023-03-31
Amounts Owed By Related Parties
24,910 GBP2024-03-31
9,345 GBP2023-03-31
Other Debtors
270 GBP2024-03-31
1,136 GBP2023-03-31
Debtors
Current
25,180 GBP2024-03-31
17,326 GBP2023-03-31
Trade Creditors/Trade Payables
2,234 GBP2024-03-31
2,017 GBP2023-03-31
Accrued Liabilities
22,308 GBP2024-03-31
15,309 GBP2023-03-31
Other Creditors
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 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.