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 1
  • Shields, Fergus Henry Gillies
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Shields, Fergus Henry Gillies
    Director
    Individual (12 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Fergus Shields
    Born in January 1968
    Individual (12 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Shields, Joanna Faye
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2017-07-21
    OF - Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FHG SHIELDS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
844,023 GBP2019-01-31
1,222,558 GBP2018-01-31
Current Assets
1,988 GBP2019-01-31
49,240 GBP2018-01-31
Creditors
Current, Amounts falling due within one year
-65,944 GBP2019-01-31
-87,588 GBP2018-01-31
Net Current Assets/Liabilities
-63,956 GBP2019-01-31
-36,007 GBP2018-01-31
Total Assets Less Current Liabilities
780,067 GBP2019-01-31
1,186,551 GBP2018-01-31
Creditors
Non-current, Amounts falling due after one year
-535,703 GBP2019-01-31
-914,043 GBP2018-01-31
Net Assets/Liabilities
241,988 GBP2019-01-31
270,808 GBP2018-01-31
Equity
241,988 GBP2019-01-31
270,808 GBP2018-01-31

  • FHG SHIELDS LTD
    Info
    Registered number 05277529
    Walton House, Isley Walton, Castle Donington, Derby, Leicestershire DE74 2RL
    Private Limited Company incorporated on 2004-11-03 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2019-11-24
    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.