logo
explain how to read the page

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
    Mrs Olive May Mason
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2018-05-10 ~ 2022-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Faria Gomes, Nuno Filipe Coelho Moreira, Dr
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Devleeschouwer, Natalie
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Natalie Devleeschouwer
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mason, David James
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ 2026-01-26
    OF - Director → CIF 0
    Mr David James Mason
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2018-05-10 ~ 2022-05-11
    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
parent relation
Company in focus

THE SHRUBBERY HOLDINGS LIMITED

Period: 2018-05-10 ~ now
Company number: 11355146
Registered name
THE SHRUBBERY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
794,398 GBP2025-04-30
794,398 GBP2024-04-30
Cash at bank and in hand
639 GBP2025-04-30
639 GBP2024-04-30
Net Current Assets/Liabilities
-3,006 GBP2025-04-30
-2,898 GBP2024-04-30
Total Assets Less Current Liabilities
791,392 GBP2025-04-30
791,500 GBP2024-04-30
Equity
Called up share capital
791,082 GBP2025-04-30
791,082 GBP2024-04-30
Retained earnings (accumulated losses)
310 GBP2025-04-30
418 GBP2024-04-30
Equity
791,392 GBP2025-04-30
791,500 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
794,398 GBP2024-04-30
Investments in Group Undertakings
794,398 GBP2025-04-30
794,398 GBP2024-04-30
Amounts owed to group undertakings
Current
2,445 GBP2025-04-30
2,448 GBP2024-04-30
Other Creditors
Current
1,200 GBP2025-04-30
1,089 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380,066 shares2025-04-30
Class 3 ordinary share
411,016 shares2025-04-30

Related profiles found in government register
  • THE SHRUBBERY HOLDINGS LIMITED
    Info
    Registered number 11355146
    The Shrubbery Veterinary Centre, 65 Perry Street, Northfleet, Kent DA11 8RD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • THE SHRUBBERY HOLDINGS LIMITED
    S
    Registered number 11355146
    65, Perry Street, Northfleet, Gravesend, England, DA11 8RD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SHRUBBERY SERVICES 2010 LIMITED
    - now 07194881 03918078
    THE SHRUBBERY 2009 LIMITED - 2010-05-11
    The Shrubbery Veterinary Centre, 65 Perry Street, Northfleet, Gravesend, Kent
    Active Corporate (8 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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