logo
explain how to read the page

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
    Ling, Robin Alan
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2001-07-11
    OF - Director → CIF 0
  • 2
    Wrench, Guy
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2000-03-08 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Guy Dermot Wrench
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2017-01-02 ~ 2023-04-12
    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
  • 3
    Squires, Doreen Rosalie
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 4
    Taylor Jones, Duncan James
    Born in March 1967
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2004-07-19
    OF - Director → CIF 0
  • 5
    Oldershaw, Karl Richard
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, John Robert
    Born in March 1973
    Individual (49 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 7
    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, 51323 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 8
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 47797 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
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
8,176 GBP2025-03-31
10,548 GBP2024-03-31
Current Assets
142,796 GBP2025-03-31
165,913 GBP2024-03-31
Creditors
Amounts falling due within one year
-129,880 GBP2025-03-31
-72,260 GBP2024-03-31
Net Current Assets/Liabilities
12,916 GBP2025-03-31
93,653 GBP2024-03-31
Total Assets Less Current Liabilities
21,092 GBP2025-03-31
104,201 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,200 GBP2024-03-31
Net Assets/Liabilities
21,092 GBP2025-03-31
103,001 GBP2024-03-31
Equity
21,092 GBP2025-03-31
103,001 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • 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 5 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.