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 7
  • 1
    Pink, Edward William
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Wong, Nicole Yinmun
    Company Director born in January 1990
    Individual (4 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 3
    Peacock, Simon Robert
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 4
    Howie, Andrew Thomas
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
    Mr Andrew Thomas Howie
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2021-12-06 ~ 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
  • 5
    Howie, Jodie
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
    Mrs Jodie Howie
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2021-12-06 ~ 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
  • 6
    Garman, David Noel Christopher
    Director born in December 1951
    Individual (21 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 7
    LDC X LP
    One, Vine Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2021-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Howden, Mark Christopher
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2021-12-11 ~ 2024-04-18
    OF - director → CIF 0
  • 2
    Lambert, James Scott
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2021-12-11 ~ 2024-02-27
    OF - director → CIF 0
  • 3
    Bains, David Jaswinder
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2021-12-11 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Sills, Andrew
    Finance Director born in September 1972
    Individual
    Officer
    2021-12-11 ~ 2023-09-27
    OF - director → CIF 0
parent relation
Company in focus

SHAKEN UDDER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHAKEN UDDER GROUP LIMITED
    Info
    Registered number 13784941
    Heathwell Farm Simpsons Lane, Tiptree, Colchester CO5 0PP
    Private Limited Company incorporated on 2021-12-06 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SHAKEN UDDER GROUP LIMITED
    S
    Registered number 13784941
    Heathwell Farm, Simpsons Lane, Tiptree, Colchester, United Kingdom, CO5 0PP
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Heathwell Farm Simpsons Lane, Tiptree, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    4,572,129 GBP2021-03-31
    Person with significant control
    2021-12-11 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.