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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
    Parkin, Spencer
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    OF - Director → CIF 0
    Mr Spencer Parkin
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Alistair Hooper
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Timothy John Prescott
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hooper, Robert Alistair
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2020-05-28
    OF - Director → CIF 0
    Hooper, Robert Alistair
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2020-05-28
    OF - Secretary → CIF 0
  • 2
    Prescott, Timothy John
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-18 ~ 2004-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEPSHED AUTO SPARES (HOLDINGS) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
    Info
    Registered number 05262801
    icon of addressBowden House, 36 Northampton, Road, Market Harborough, Leicestershire LE16 9HE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 and dissolved on 2020-10-13 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
    S
    Registered number 05262801
    icon of addressBowden House, 36 Northampton Road, Market Harborough, Leics, Eng, LE16 9HE
    Private Limited Holding Company in Companies House Uk, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBowden House 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.