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 14
  • 1
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (38 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Demaine, John George
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2020-06-05 ~ 2020-09-16
    OF - Director → CIF 0
  • 3
    Gallagher, Ava Kathleen
    Born in June 1991
    Individual (51 offsprings)
    Officer
    2021-03-30 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Milford, Andrew Philip
    Born in April 1992
    Individual (28 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bland, Nicholas John
    Director born in September 1975
    Individual (120 offsprings)
    Officer
    2020-09-14 ~ 2024-02-21
    OF - Director → CIF 0
  • 6
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2021-07-28 ~ 2022-04-21
    OF - Director → CIF 0
  • 7
    Mr Louis Moore Bacon
    Born in July 1956
    Individual (22 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Warwick, Gerald Stewart
    Director born in July 1958
    Individual (52 offsprings)
    Officer
    2022-10-27 ~ 2024-04-25
    OF - Director → CIF 0
  • 9
    Mr Timothy Grahame Leslie
    Born in February 1966
    Individual (43 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Beard, Theresa Edel
    Director born in January 1988
    Individual (24 offsprings)
    Officer
    2023-02-20 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Haria, Niraj Sureshchandra Vershi
    Born in December 1972
    Individual (16 offsprings)
    Officer
    2022-04-21 ~ 2022-10-27
    OF - Director → CIF 0
  • 12
    Wilson, Christopher John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2020-09-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Secretary → CIF 0
  • 14
    PCAM LIMITED
    - now
    PHOENIX CAPITAL & ASSET MANAGEMENT LTD - 2026-05-21
    26 New Street, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-06-05 ~ 2020-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHED5 LIMITED

Period: 2020-06-05 ~ now
Company number: 12647642
Registered name
SHED5 LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SHED5 LIMITED
    Info
    Registered number 12647642
    Level 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
  • SHED5 LIMITED
    S
    Registered number missing
    Level 5, Fenchurch Street, London, England, EC3M 3BY
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRYMILL INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    10076724
    Unit 9 Brymill Industrial Estate, Brown Lion Street, Tipton, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2020-07-06 ~ 2021-09-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% 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 14 July 2026 and licensed under the Open Government Licence v3.0.