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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 8
  • 1
    Ashe, Gavin James
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashe, Marie-bernadette Franziska
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Individual (39 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stephens-cosford, Josephine Ann
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2021-12-17
    OF - Director → CIF 0
    Stephens-cosford, Josephine Ann
    Director
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2021-09-01
    OF - Secretary → CIF 0
    Josephine Ann Stephens-cosford
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 5
    Stephens, Philip Henry
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2018-03-16
    OF - Director → CIF 0
    Philip Henry Stephens
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcinnes, Bruce Gordon
    Born in September 1947
    Individual (54 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    KITE PACKAGING LIMITED
    - now 04680835 04141145
    KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
    STILL SUNSHINE LIMITED - 2003-12-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-09-01 ~ 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
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHREDHOUSE LIMITED

Period: 2000-03-21 ~ now
Company number: 03952298
Registered name
SHREDHOUSE LIMITED - now
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,223,817 GBP2024-12-31
1,223,817 GBP2023-12-31
Total Assets Less Current Liabilities
1,223,817 GBP2024-12-31
1,223,817 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,223,517 GBP2024-12-31
1,223,517 GBP2023-12-31
Equity
1,223,817 GBP2024-12-31
1,223,817 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,223,817 GBP2024-12-31
1,223,817 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31

  • SHREDHOUSE LIMITED
    Info
    Registered number 03952298
    Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.