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
    Rowe, Christopher Roger
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ now
    OF - director → CIF 0
  • 2
    Rowe, Richard Jason
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ now
    OF - director → CIF 0
  • 3
    Rowe, Matthew
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ now
    OF - director → CIF 0
Ceased 1
  • Rowe, Rodney
    Director born in July 1936
    Individual
    Officer
    2014-07-22 ~ 2020-07-30
    OF - director → CIF 0
parent relation
Company in focus

SHEPHERDS WHARF (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Net Assets/Liabilities
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Equity
Called up share capital
143 GBP2024-03-31
143 GBP2023-03-31
Share premium
1,999,857 GBP2024-03-31
1,999,857 GBP2023-03-31
Equity
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Investments in Subsidiaries
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,568 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
125.68 GBP2023-04-01 ~ 2024-03-31
125.68 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
433 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
4.33 GBP2023-04-01 ~ 2024-03-31
4.33 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
433 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
433 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SHEPHERDS WHARF (HOLDINGS) LIMITED
    Info
    Registered number 09142672
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SHEPHERDS WHARF (HOLDINGS) LIMITED
    S
    Registered number 09142672
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,323,539 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.