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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 18
  • 1
    Gould, Gerard
    Born in December 1966
    Individual (36 offsprings)
    Officer
    2015-07-17 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Tickner, David
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodwards, Daniel Richard
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Kanemitsu, Yukio
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Monk, Paul John
    Born in February 1957
    Individual (39 offsprings)
    Officer
    2015-11-10 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Mizoguchi, Makoto
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bye, Ian Jonathan
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2015-07-17 ~ 2018-10-02
    OF - Director → CIF 0
  • 9
    Sho, Keiei
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Sho, Keiei
    Executive Officer born in December 1966
    Individual (5 offsprings)
    2018-10-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 10
    Tsutsumi, Ryo
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Kikuchi, Koichi
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2019-08-08
    OF - Director → CIF 0
  • 12
    Robinson, Richard Anthony
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2018-10-02 ~ 2019-01-25
    OF - Director → CIF 0
  • 13
    Sakai, Hiroshi
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Haruna, Shinji
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ 2026-03-23
    OF - Director → CIF 0
  • 15
    Wood, Jonathan Nigel
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 16
    Ehara, Makoto
    Executive Vice President born in December 1958
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 17
    CALBEE GROUP (UK) LTD - now 08949175
    CALBEE (UK) LTD
    - 2019-10-01 08949175
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LDC (MANAGERS) LIMITED - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    1, Vine Street, London, England
    Active Corporate (37 parents, 176 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PACIFIC SHELF 1809 LIMITED

Period: 2015-06-26 ~ now
Company number: 09660093 09425156... (more)
Registered name
PACIFIC SHELF 1809 LIMITED - now 09425156... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PACIFIC SHELF 1809 LIMITED
    Info
    Registered number 09660093
    Seabrook House, Duncombe Street, Bradford BD8 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • PACIFIC SHELF 1809 LIMITED
    S
    Registered number missing
    Seabrook House, Duncombe Street, Bradford, England, BD8 9AJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEABROOK GROUP LIMITED
    05704256
    Seabrook House, Duncombe Street, Bradford, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.