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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
    Colman, Andy
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thorpe, Andrew Matthew
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    icon of address2, Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Shepherd, Marcus Owen
    Company Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2021-06-19
    OF - Director → CIF 0
  • 2
    Olsen, Richard Nathan
    Company Director born in May 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Weiner, Matthew Simon
    Company Director born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Boughton, Audrey Margaret
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2016-05-06
    OF - Director → CIF 0
    Boughton, Audrey Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 5
    Barton, Chris
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 6
    Fielden, Jason Robert
    Company Director born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2020-09-02
    OF - Director → CIF 0
  • 7
    Boughton, Michael Leonard James
    Caterer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-19 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED

Previous names
48 GOLDHAWK ROAD LIMITED - 2020-09-22
A. COOKES PIE AND MASH LIMITED - 2016-09-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2015-08-31
100 GBP2014-08-31
Current Assets
100 GBP2015-08-31
100 GBP2014-08-31
Total Assets Less Current Liabilities
100 GBP2015-08-31
100 GBP2014-08-31
Net assets/liabilities including pension asset/liability
100 GBP2015-08-31
100 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Shareholder's fund
100 GBP2015-08-31
100 GBP2014-08-31
Intangible fixed assets - Cost/valuation
60,000 GBP2015-08-31
60,000 GBP2014-08-31
Intangible fixed assets - Accumulated amortisation/impairment
60,000 GBP2015-08-31
60,000 GBP2014-08-31

  • YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED
    Info
    48 GOLDHAWK ROAD LIMITED - 2020-09-22
    A. COOKES PIE AND MASH LIMITED - 2020-09-22
    Registered number 07746841
    icon of address2 Bentinck Street, London W1U 2FA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-19 and dissolved on 2022-10-04 (11 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.