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
    Rahimian, Keyvan
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Keyvan Rahimian
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ms Claire Judith Cooke
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Andrea La Magra
    Born in May 1980
    Individual (19 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Stefano Roma
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Ms Claudia Shan
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 14
  • 1
    Mr Matthias Dieter Bolliger
    Born in July 1978
    Individual
    Person with significant control
    2019-09-27 ~ 2019-09-27
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2019-09-27 ~ 2021-05-14
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Ronald Spencer
    Born in September 1947
    Individual
    Person with significant control
    2021-05-14 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Marzotto, Vittorio
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2007-08-09 ~ 2010-10-22
    OF - Director → CIF 0
  • 4
    Mr Stephen Paul Corran
    Born in September 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Mark Veale
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2021-11-22 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Gambini, Simona
    Pa born in February 1973
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2013-12-24
    OF - Director → CIF 0
  • 7
    Mr Georgios Sergidis
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Geoffrey Alan William Hunt
    Born in May 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Brett Sinclair Armitage
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Roma, Stefano
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2007-08-09 ~ 2009-07-28
    OF - Director → CIF 0
  • 11
    Mr Patrick Mccarrick
    Born in February 1974
    Individual
    Person with significant control
    2021-05-14 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Mrs Victoria Prentice
    Born in July 1971
    Individual
    Person with significant control
    2021-05-28 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    12 New Fetter Lane, London
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-08-09 ~ 2007-10-29
    PE - Secretary → CIF 0
  • 14
    46, St. Nicholas Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    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
3,082,351 GBP2023-08-31
3,084,866 GBP2022-08-31
Fixed Assets
3,082,351 GBP2023-08-31
3,084,866 GBP2022-08-31
Debtors
850,556 GBP2023-08-31
714,556 GBP2022-08-31
Cash at bank and in hand
20,425 GBP2023-08-31
87,819 GBP2022-08-31
Current Assets
870,981 GBP2023-08-31
802,375 GBP2022-08-31
Creditors
-3,871,686 GBP2023-08-31
-3,801,685 GBP2022-08-31
Net Current Assets/Liabilities
-3,000,705 GBP2023-08-31
-2,999,310 GBP2022-08-31
Total Assets Less Current Liabilities
81,646 GBP2023-08-31
85,556 GBP2022-08-31
Net Assets/Liabilities
81,646 GBP2023-08-31
85,556 GBP2022-08-31
Equity
Called up share capital
999 GBP2023-08-31
999 GBP2022-08-31
Retained earnings (accumulated losses)
80,647 GBP2023-08-31
84,557 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,074,806 GBP2023-08-31
3,074,806 GBP2022-08-31
Plant and equipment
154,641 GBP2023-08-31
154,641 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,229,447 GBP2023-08-31
3,229,447 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,096 GBP2023-08-31
144,581 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,096 GBP2023-08-31
144,581 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,515 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,515 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,074,806 GBP2023-08-31
3,074,806 GBP2022-08-31
Plant and equipment
7,545 GBP2023-08-31
10,060 GBP2022-08-31
  • SHRUBLANDS ENTERPRISES LIMITED
    Info
    Registered number 06338911
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    Private Limited Company incorporated on 2007-08-09 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.