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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
    Jones, Laura
    Director born in July 1991
    Individual (49 offsprings)
    Officer
    2012-01-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 2
    Wilkins, Ben
    Born in February 1991
    Individual (19 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mcalister, Zoe
    Administrator born in May 1986
    Individual (55 offsprings)
    Officer
    2006-10-13 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Hammel, Stacey Lorraine
    Company Director born in June 1991
    Individual (27 offsprings)
    Officer
    2014-04-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 6
    Goodwin, Craig Stuart
    Born in July 1982
    Individual (17 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Bianca Ann
    Director born in June 1993
    Individual (81 offsprings)
    Officer
    2017-12-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Allen, Amber Jade
    Company Director born in January 1996
    Individual (43 offsprings)
    Officer
    2014-07-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Director → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Secretary → CIF 0
  • 11
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 489 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-17 ~ 2006-10-13
    OF - Nominee Secretary → CIF 0
  • 12
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (8 parents, 270 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-17 ~ 2006-10-13
    OF - 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, 975 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIELD VENTURES LIMITED

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 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
    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 6 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 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.