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
Active 3
  • 1
    Moir, James Marcus Henry
    Chairman born in January 1965
    Individual (17 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Justin
    Chief Operating Officer born in May 1972
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    VENICE 123 LIMITED - 2019-03-09
    Newdown Farm, Micheldever, Winchester, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Delamain, Rupert Nicholas Sinclair
    Sales Executive born in November 1959
    Individual
    Officer
    2005-04-06 ~ 2006-06-07
    OF - Director → CIF 0
  • 2
    Vallis, Anna
    Finance Director born in March 1976
    Individual
    Officer
    2018-12-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    James, Jenny Maria
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2018-12-14
    OF - Director → CIF 0
    Mrs Jenny Maria James
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2017-08-09 ~ 2018-12-14
    PE - Has significant influence or controlCIF 0
  • 4
    Stradling, Mark Paul
    Chief Executive born in April 1965
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Vlasto, Richard
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2018-12-14
    OF - Director → CIF 0
    Vlasto, Richard
    Director
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2018-12-14
    OF - Secretary → CIF 0
    Mr Richard Vlasto
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2017-08-09 ~ 2018-12-14
    PE - Has significant influence or controlCIF 0
  • 6
    Cooksey, David Howard
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    James, Robert Charles Gordon
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Robert Charles Gordon James
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2017-08-09 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Vlasto, Fiona Elizabeth
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2018-12-14
    OF - Director → CIF 0
    Mrs Fiona Elizabeth Vlasto
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2017-08-09 ~ 2018-12-14
    PE - Has significant influence or controlCIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-26 ~ 2002-07-26
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-26 ~ 2002-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHUTTERCRAFT LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • SHUTTERCRAFT LIMITED
    Info
    Registered number 04495750
    Newdown Farm, Micheldever, Winchester, Hampshire SO21 3BT
    Private Limited Company incorporated on 2002-07-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.