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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 4
  • 1
    Rolph, Nicola Catherine
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Rachel Louise
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Mrs Rachel Louise Davies
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2016-12-05 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Woodward, Zephanie Jane
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2021-10-19
    OF - Director → CIF 0
    Mrs Zephanie Jane Woodward
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2016-12-05 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    DAVIES ROLPH LTD
    13631963
    Ty Arc, Brackla Park, Bridgend, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHEPHERDS TY ARC PROPERTIES LTD

Period: 2024-08-19 ~ now
Company number: 10509931
Registered names
SHEPHERDS TY ARC PROPERTIES LTD - now
WOODWARD DAVIES LTD - 2024-08-19
Recent Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets
840,400 GBP2025-03-30
840,400 GBP2024-03-30
Current Assets
26,189 GBP2025-03-30
243,411 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-244,171 GBP2024-03-30
Net Current Assets/Liabilities
32,273 GBP2025-03-30
-760 GBP2024-03-30
Total Assets Less Current Liabilities
872,673 GBP2025-03-30
839,640 GBP2024-03-30
Net Assets/Liabilities
871,953 GBP2025-03-30
839,040 GBP2024-03-30
Equity
871,953 GBP2025-03-30
839,040 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30

Related profiles found in government register
  • SHEPHERDS TY ARC PROPERTIES LTD
    Info
    WOODWARD DAVIES LTD - 2024-08-19
    Registered number 10509931
    Ty Arc, Brackla Park, Bridgend CF31 2BF
    PRIVATE LIMITED COMPANY incorporated on 2016-12-05 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • SHEPHERDS TY ARC PROPERTIES LTD
    S
    Registered number 10509931
    Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEPHERDS THE VETS LIMITED
    05954099
    Ty Arc, Brackla Park, Bridgend, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-14 ~ 2026-04-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.