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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 12
  • 1
    Heydon, Josh Clive
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2024-02-15
    OF - Director → CIF 0
  • 2
    Cowan, Henry
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Heard, Vaughan
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ 2021-11-01
    OF - Director → CIF 0
    Heard, Vaughan
    Individual (4 offsprings)
    Officer
    2016-06-26 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 4
    Highnam, James William
    Managing Director born in March 1965
    Individual (8 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Highnam, James William
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Randle, Diane
    Financial Director born in November 1955
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2016-07-01
    OF - Director → CIF 0
    Randle, Diane
    Financial Director
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 6
    Mcinnes, Alan John
    Operations Director born in April 1953
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Cartwright, Nicola Jane
    Sales & Marketing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    BLACKMORE VALE FARM CREAM LTD
    BLACKMORE VALE FARM CREAM LIMITED 00614228
    Blackmore Vale Farm, Wincombe Lane, Shaftesbury, Dorset, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
    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
  • 9
    RENAISSANCE TRUST CORPORATION LIMITED
    - now 04240495
    CASTLEWOOD TRUST & COMPANY LIMITED - 2022-10-26
    CASTLEWOOD TRUST CORPORATION LIMITED - 2015-11-20
    ARDEL TRUST CORPORATION PLC - 2013-02-08
    CASTLEWOOD TRUST CORPORATION PLC - 2013-02-08
    BACHMANN TRUST CORPORATION PLC - 2010-08-06
    BACHMANN CORPORATION LIMITED - 2001-10-30
    BROOMCO (2587) LIMITED - 2001-07-04
    Pacific House, Dyke Road, Brighton, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2024-02-15 ~ dissolved
    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
  • 10
    CASTLEWOOD SERVICES ONE LIMITED
    - now 04240498
    ARDEL SERVICES ONE LIMITED - 2013-02-22
    BACHMANN SERVICES ONE LIMITED - 2011-02-18
    BACHMANN SERVICES LIMITED - 2003-07-16
    BROOMCO (2586) LIMITED - 2001-07-04
    Pacific House, Dyke Road, Brighton, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-02-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-07-15 ~ 2002-07-15
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-07-15 ~ 2002-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CWH SHAFTESBURY LIMITED

Period: 2024-02-18 ~ 2025-03-18
Company number: 04486180
Registered names
CWH SHAFTESBURY LIMITED - Dissolved
Standard Industrial Classification
10511 - Liquid Milk And Cream Production

  • CWH SHAFTESBURY LIMITED
    Info
    BLACKMORE VALE MILK LIMITED - 2024-02-18
    Registered number 04486180
    Hurdles Farm, Fontmell Magna, Shaftesbury, Dorset SP7 0JP
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 and dissolved on 2025-03-18 (22 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.