logo
explain how to read the page

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 16
  • 1
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 2
    Parker, Keven David
    Company Director born in March 1969
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Brown, Colin Leslie
    Comapny Director born in November 1965
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Hughes, Lynn
    Manager born in July 1959
    Individual (585 offsprings)
    Officer
    2009-06-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Walton, Gary Nicholas
    Commercial Director born in June 1970
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Jonathan Mark
    Accountant born in July 1971
    Individual (29 offsprings)
    Officer
    2017-07-10 ~ 2024-06-11
    OF - Director → CIF 0
  • 7
    Carter, Derek Paul
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    2019-01-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Clarke, Philip John
    Company Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    2013-08-01 ~ 2016-12-31
    OF - Director → CIF 0
    Clarke, Philip John
    Individual (75 offsprings)
    Officer
    2009-06-12 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Rose, Janet
    Accountant born in June 1964
    Individual (35 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Urwin, Gavin
    Company Director born in February 1977
    Individual (95 offsprings)
    Officer
    2023-03-06 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Price, Stephen
    Company Director born in June 1952
    Individual (16 offsprings)
    Officer
    2009-06-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Thomson, Simon
    Individual (18 offsprings)
    Officer
    2023-01-09 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 13
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (30 offsprings)
    Officer
    2021-11-29 ~ 2024-06-11
    OF - Director → CIF 0
  • 14
    Wunderlich, Ralf Klaus
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 15
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-06-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD INDUSTRIES LIMITED

Period: 2009-06-12 ~ 2025-08-05
Company number: 06932599
Registered name
SHEPHERD INDUSTRIES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHEPHERD INDUSTRIES LIMITED
    Info
    Registered number 06932599
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 and dissolved on 2025-08-05 (16 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • SHEPHERD INDUSTRIES LIMITED
    S
    Registered number 6932599
    Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SHEPHERD INDUSTRIES LIMITED
    S
    Registered number 6932599
    Yorkon House, New Lane, Huntington, York, United Kingdom, YO32 9PT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EREBUS 1 LIMITED
    - now 00525808 06433314... (more)
    PORTASILO LIMITED
    - 2019-12-20 00525808
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EREBUS 2 LIMITED
    - now 06956110 00525808... (more)
    PORTASTOR LIMITED
    - 2019-12-20 06956110
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PORTAKABIN LIMITED
    00685303
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.