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 4
  • 1
    Powles, Anthony
    Director born in August 1948
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Yealland, Susan Jennifer
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Mrs Susan Jennifer Yealland
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2019-07-23 ~ now
    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
    Yealland, Ross Edward
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Mr Ross Yealland
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Messrs Anthony Susan Ross Powles Yealland Yealland And Trustees
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2020-11-19 ~ now
    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
Ceased 2
  • 1
    Mr John Simon Yealland
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2019-10-24 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ross Edward Yelland
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2020-07-22 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Susan Yealland And Ross Yealland And Trustees
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2021-07-11 ~ 2023-04-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SHIELDCOAST LIMITED

Previous name
WIGHTCOAST LIMITED - 2020-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
9,045,000 GBP2023-09-30
9,045,000 GBP2022-09-30
Current Assets
19,413 GBP2023-09-30
19,413 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-64,412 GBP2023-09-30
-64,412 GBP2022-09-30
Net Current Assets/Liabilities
-44,999 GBP2023-09-30
-44,999 GBP2022-09-30
Total Assets Less Current Liabilities
9,000,001 GBP2023-09-30
9,000,001 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,836,000 GBP2023-09-30
-1,836,000 GBP2022-09-30
Net Assets/Liabilities
7,164,001 GBP2023-09-30
7,164,001 GBP2022-09-30
Equity
7,164,001 GBP2023-09-30
7,164,001 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Related profiles found in government register
  • SHIELDCOAST LIMITED
    Info
    WIGHTCOAST LIMITED - 2020-06-25
    Registered number 12117264
    Office 6 1 Rockley Road, London W14 0DJ
    Private Limited Company incorporated on 2019-07-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • SHIELDCOAST LIMITED
    S
    Registered number 12117264
    Office 6, 1 Rockley Road, London, England, W14 0DJ
    Limited Company in Companies House Uk, England
    CIF 1
  • WIGHTCOAST LIMITED
    S
    Registered number 12117264
    Office 6, 1, Rockley Road, London, W14 0DJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 6 1 Rockley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,757,637 GBP2023-09-30
    Person with significant control
    2020-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHIELDCOAST LIMITED - 2020-06-25
    Office 6 1 Rockley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2019-10-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.