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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 5
  • 1
    Mr Stefano Roma
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Ms Claire Judith Cooke
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Rahimian, Keyvan
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Keyvan Rahimian
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Ms Claudia Shan
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mr Andrea La Magra
    Born in May 1980
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Mr Brett Sinclair Armitage
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Matthias Dieter Bolliger
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2019-09-27 ~ 2019-09-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    icon of calendar 2019-09-27 ~ 2021-05-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Roma, Stefano
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Mr Ronald Spencer
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Gambini, Simona
    Pa born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2013-12-24
    OF - Director → CIF 0
  • 6
    Mr Patrick Mccarrick
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mrs Victoria Prentice
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2021-05-28 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr Geoffrey Alan William Hunt
    Born in May 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Mr Mark Veale
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr Stephen Paul Corran
    Born in September 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 11
    Mr Georgios Sergidis
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 12
    Marzotto, Vittorio
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2010-10-22
    OF - Director → CIF 0
  • 13
    icon of address12 New Fetter Lane, London
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-08-09 ~ 2007-10-29
    PE - Secretary → CIF 0
  • 14
    icon of address46, St. Nicholas Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2007-10-29 ~ 2015-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SHRUBLANDS ENTERPRISES LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
1,291,473 GBP2024-08-31
3,082,351 GBP2023-08-31
Fixed Assets
1,291,473 GBP2024-08-31
3,082,351 GBP2023-08-31
Debtors
1,951,556 GBP2024-08-31
850,556 GBP2023-08-31
Cash at bank and in hand
4,868 GBP2024-08-31
20,425 GBP2023-08-31
Current Assets
1,956,424 GBP2024-08-31
870,981 GBP2023-08-31
Creditors
-3,233,520 GBP2024-08-31
-3,871,686 GBP2023-08-31
Net Current Assets/Liabilities
-1,277,096 GBP2024-08-31
-3,000,705 GBP2023-08-31
Total Assets Less Current Liabilities
14,377 GBP2024-08-31
81,646 GBP2023-08-31
Net Assets/Liabilities
14,377 GBP2024-08-31
81,646 GBP2023-08-31
Equity
Called up share capital
999 GBP2024-08-31
999 GBP2023-08-31
Retained earnings (accumulated losses)
13,378 GBP2024-08-31
80,647 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,074,806 GBP2023-08-31
Plant and equipment
154,641 GBP2024-08-31
154,641 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,440,455 GBP2024-08-31
3,229,447 GBP2023-08-31
Property, Plant & Equipment - Disposals
-1,788,992 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,285,814 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,982 GBP2024-08-31
147,096 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,982 GBP2024-08-31
147,096 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,886 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,886 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,285,814 GBP2024-08-31
Plant and equipment
5,659 GBP2024-08-31
7,545 GBP2023-08-31
Owned/Freehold, Land and buildings
3,074,806 GBP2023-08-31

  • SHRUBLANDS ENTERPRISES LIMITED
    Info
    Registered number 06338911
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    Private Limited Company incorporated on 2007-08-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.