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 2
  • 1
    Moir, James Marcus Henry
    Chairman born in January 1965
    Individual (17 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Justin
    Chief Operating Officer born in May 1972
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Vallis, Anna
    Finance Director born in March 1976
    Individual
    Officer
    2018-12-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Stradling, Mark Paul
    Chief Executive Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2023-03-30
    OF - Director → CIF 0
    Mark Paul Stradling
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2018-11-23 ~ 2019-11-20
    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
    Justin Allen
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2018-11-23 ~ 2019-11-20
    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

SHUTTERCRAFT HOLDINGS LIMITED

Previous name
VENICE 123 LIMITED - 2019-03-09
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • SHUTTERCRAFT HOLDINGS LIMITED
    Info
    VENICE 123 LIMITED - 2019-03-09
    Registered number 11693809
    Newdown Farm, Micheldever, Winchester, Hampshire SO21 3BT
    Private Limited Company incorporated on 2018-11-23 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • SHUTTERCRAFT HOLDINGS LIMITED
    S
    Registered number 11693809
    Newdown Farm, Micheldever, Winchester, Hampshire, England, SO21 3BT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Newdown Farm, Micheldever, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.