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 1
  • Carter, Richard James
    Manager born in September 1975
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
    Richard James Carter
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Shepherd, Graham
    Artist born in February 1972
    Individual
    Officer
    2017-05-31 ~ 2020-01-24
    OF - director → CIF 0
    Shepherd, Graham
    Individual
    Officer
    2017-05-31 ~ 2020-01-24
    OF - secretary → CIF 0
    Mr Graham Shepherd
    Born in February 1972
    Individual
    Person with significant control
    2017-05-31 ~ 2020-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard James Carter
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOUNDRY COFFEE GROUP LTD.

Previous name
SHEPHERD CARTER LIMITED - 2023-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOUNDRY COFFEE GROUP LTD.
    Info
    SHEPHERD CARTER LIMITED - 2023-06-21
    Registered number 10795896
    53 Gildredge Road, Eastbourne, East Sussex BN21 4SF
    Private Limited Company incorporated on 2017-05-31 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • FOUNDRY COFFEE GROUP LTD.
    S
    Registered number 10795896
    53 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4SF
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • SHEPHERD CARTER LTD
    S
    Registered number 10795896
    Fordham, St. Georges Lane, Hurstpierpoint, Hassocks, England, BN6 9QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    53 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-18 ~ 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
  • 2
    53 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 53 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-05-17 ~ 2021-05-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.