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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 12
  • 1
    Bielawski, Sacha
    Born in April 1978
    Individual (66 offsprings)
    Officer
    2025-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Hamilton, Else Christina
    Born in July 1974
    Individual (77 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Land, David George
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2014-08-07 ~ 2015-11-24
    OF - Director → CIF 0
    Land, David George
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2015-11-24
    OF - Secretary → CIF 0
    Executors Of David George Land Deceased
    Born in October 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (39 offsprings)
    Officer
    2019-11-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (104 offsprings)
    Officer
    2024-09-23 ~ 2025-07-14
    OF - Director → CIF 0
  • 6
    Shepherd, Stuart Angus
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2014-08-07 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Stuart Angus Shepherd
    Born in May 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 7
    Bayles, Nigel
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Towers, Antony John
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Warner, Rshelle
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (62 offsprings)
    Officer
    2019-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED
    13089663
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
    - now 11613168
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    67, Grosvenor Street, London, England
    Active Corporate (13 parents, 23 offsprings)
    Person with significant control
    2019-01-31 ~ 2021-01-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHEPHERDLAND LIMITED

Period: 2014-08-07 ~ now
Company number: 09166161
Registered name
SHEPHERDLAND LIMITED - now 08051376... (more)
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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 1
  • 1
    STRATUM HOLDINGS LIMITED
    05221481
    107 Cheapside, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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