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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
Active 3
  • 1
    Goodwin, Craig Stuart
    Born in July 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Secretary → CIF 0
  • 3
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    icon of addressGround Floor, 13 Charles Ii Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mcalister, Zoe
    Administrator born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Mr Gary Alan Stern
    Born in December 1980
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Allen, Amber Jade
    Company Director born in January 1996
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Wilkins, Ben
    Director born in February 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Hammel, Stacey Lorraine
    Company Director born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 6
    Jones, Laura
    Director born in July 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 7
    Allen, Bianca Ann
    Director born in June 1993
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-17 ~ 2006-10-13
    PE - Director → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-17 ~ 2006-10-13
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIELD VENTURES LIMITED

Previous names
ECLECTICA LUXURY LIMITED - 2013-10-21
FISHERY PROMOTERS LIMITED - 2011-03-18
BEIKOS FINE ARTS LIMITED - 2014-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-3,441 GBP2024-12-31
-3,441 GBP2023-12-31
Net Current Assets/Liabilities
-3,441 GBP2024-12-31
-3,441 GBP2023-12-31
Total Assets Less Current Liabilities
-3,441 GBP2024-12-31
-3,441 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-3,441 GBP2024-12-31
-3,441 GBP2023-12-31
Equity
-3,441 GBP2024-12-31
-3,441 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SHIELD VENTURES LIMITED
    Info
    ECLECTICA LUXURY LIMITED - 2013-10-21
    FISHERY PROMOTERS LIMITED - 2013-10-21
    BEIKOS FINE ARTS LIMITED - 2013-10-21
    Registered number 04902532
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.