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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 14
  • 1
    Mcalister, Zoe, Ms.
    Born in May 1986
    Individual (74 offsprings)
    Officer
    2006-10-13 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Jones, Laura
    Born in July 1991
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 3
    Allen, Amber Jade
    Born in January 1996
    Individual (43 offsprings)
    Officer
    2014-07-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Mr Gary Alan Stern
    Born in December 1980
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hammel, Stacey Lorraine
    Born in June 1991
    Individual (27 offsprings)
    Officer
    2014-04-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 6
    Allen, Bianca Ann
    Born in June 1993
    Individual (81 offsprings)
    Officer
    2017-12-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Wilkins, Ben
    Born in February 1991
    Individual (19 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Goodwin, Craig Stuart
    Born in July 1982
    Individual (17 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 9
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (8 parents, 384 offsprings)
    Officer
    2003-09-17 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 630 offsprings)
    Officer
    2003-09-17 ~ 2006-10-13
    OF - Nominee Secretary → CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Director → CIF 0
  • 13
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    Ground Floor, 13 Charles Ii Street, London, England
    Active Corporate (13 parents, 44 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIELD VENTURES LIMITED

Period: 2014-06-26 ~ now
Company number: 04902532
Registered names
SHIELD VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-3,441 GBP2025-12-31
-3,441 GBP2024-12-31
Net Current Assets/Liabilities
-3,441 GBP2025-12-31
-3,441 GBP2024-12-31
Total Assets Less Current Liabilities
-3,441 GBP2025-12-31
-3,441 GBP2024-12-31
Net Assets/Liabilities
-3,441 GBP2025-12-31
-3,441 GBP2024-12-31
Equity
-3,441 GBP2025-12-31
-3,441 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • SHIELD VENTURES LIMITED
    Info
    BEIKOS FINE ARTS LIMITED - 2014-06-26
    ECLECTICA LUXURY LIMITED - 2014-06-26
    FISHERY PROMOTERS LIMITED - 2014-06-26
    Registered number 04902532
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.