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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 9
  • 1
    Squires, Doreen Rosalie
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 2
    Ling, Robin Alan
    Optician born in March 1955
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2001-07-11
    OF - Director → CIF 0
  • 3
    Oldershaw, Karl Richard
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Wrench, Guy
    Advertising born in April 1957
    Individual (6 offsprings)
    Officer
    2000-03-08 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Guy Dermot Wrench
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2017-01-02 ~ 2023-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Taylor Jones, Duncan James
    Advertising born in February 1967
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2004-07-19
    OF - Director → CIF 0
  • 6
    Pearce, John Robert
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 7
    JOKA HOLDINGS LTD 14695863
    Colston 33 33, Colston Avenue, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-04-12 ~ 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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHELL-CLAD LTD

Period: 2014-01-22 ~ now
Company number: 03942823
Registered names
SHELL-CLAD LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
10,548 GBP2024-03-31
10,664 GBP2023-03-31
Current Assets
165,913 GBP2024-03-31
234,165 GBP2023-03-31
Creditors
Amounts falling due within one year
-72,260 GBP2024-03-31
-52,053 GBP2023-03-31
Net Current Assets/Liabilities
93,653 GBP2024-03-31
182,112 GBP2023-03-31
Total Assets Less Current Liabilities
104,201 GBP2024-03-31
192,776 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,200 GBP2024-03-31
-5,087 GBP2023-03-31
Net Assets/Liabilities
103,001 GBP2024-03-31
185,557 GBP2023-03-31
Equity
103,001 GBP2024-03-31
185,557 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • SHELL-CLAD LTD
    Info
    WMO CREATIVE LIMITED - 2014-01-22
    EYETEX WEBSIGHT SOLUTIONS LIMITED - 2014-01-22
    EYETEX WEBSITE SOLUTIONS LIMITED - 2014-01-22
    Registered number 03942823
    Units 4/4a/4b, Shaw Barn Whitesmith, Lewes BN8 6JD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.