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
    Hamilton, Else Christina
    Chief Executive born in July 1974
    Individual (57 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Shepherd, Stuart Angus
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2014-08-07 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Stuart Angus Shepherd
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 3
    Warner, Rshelle
    Individual
    Officer
    2015-12-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Land, David George
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2015-11-24
    OF - Director → CIF 0
    Land, David George
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2015-11-24
    OF - Secretary → CIF 0
    Executors Of David George Land Deceased
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Towers, Antony John
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    67, Grosvenor Street, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2019-01-31 ~ 2021-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHEPHERDLAND LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,474,202 GBP2015-08-31
Current Assets
887,114 GBP2015-08-31
Current liabilities
-768,503 GBP2015-08-31
Net Current Assets/Liabilities
118,611 GBP2015-08-31
Net assets/liabilities excluding pension asset/liability
2,592,813 GBP2015-08-31
Called-up share capital
2,000 GBP2015-08-31
Retained earnings
118,611 GBP2015-08-31
Shareholder's fund
2,592,813 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-07 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2015-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-08-07 ~ 2015-08-31
Paid-up share capital
Class 2 ordinary share
1,000 GBP2015-08-31
Related profiles found in government register
  • SHEPHERDLAND LIMITED
    Info
    Registered number 09166161
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2014-08-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • SHEPHERDLAND LIMITED
    S
    Registered number missing
    Stratum House, Stafford Park 10, Telford, England, TF3 3AB
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.