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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 5
  • 1
    Senescall, Tracie Lorraine
    Born in June 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Levine, Charles Joseph
    Chartered Accountant born in December 1950
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ 2024-10-11
    OF - Director → CIF 0
    Levine, Charles Joseph
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ 2024-10-11
    OF - Secretary → CIF 0
    Mr Charles Joseph Levine
    Born in December 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rafferty, James Michael
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
    Mr James Michael Rafferty
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHEPPARDS GROUP LIMITED
    15859960
    Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    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
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN SHEPPARD & CO. LTD.

Period: 2002-05-14 ~ now
Company number: 04437717
Registered name
JOHN SHEPPARD & CO. LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
1,864 GBP2025-03-31
9,166 GBP2024-03-31
Current Assets
141,054 GBP2025-03-31
151,422 GBP2024-03-31
Creditors
Current
-71,140 GBP2025-03-31
-143,577 GBP2024-03-31
Net Current Assets/Liabilities
110,287 GBP2025-03-31
66,848 GBP2024-03-31
Total Assets Less Current Liabilities
112,151 GBP2025-03-31
76,014 GBP2024-03-31
Accrued Liabilities/Deferred Income
-17,136 GBP2025-03-31
-4,305 GBP2024-03-31
Net Assets/Liabilities
95,015 GBP2025-03-31
71,709 GBP2024-03-31
Equity
95,015 GBP2025-03-31
71,709 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31

  • JOHN SHEPPARD & CO. LTD.
    Info
    Registered number 04437717
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire WA14 1PF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 April 2026 and licensed under the Open Government Licence v3.0.