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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
    Shields, James
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
    Mr James Shields
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-15 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Shields, Natalee Paula
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
    Mrs Natalee Paula Shields
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-15 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

SHIELDS FAMILY LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-08-15 ~ 2023-08-31
Fixed Assets - Investments
1,068,224 GBP2024-08-31
565,788 GBP2023-08-31
Debtors
56,173 GBP2024-08-31
56,941 GBP2023-08-31
Cash at bank and in hand
446 GBP2024-08-31
49,848 GBP2023-08-31
Current Assets
56,619 GBP2024-08-31
106,789 GBP2023-08-31
Creditors
Current
5,009 GBP2024-08-31
650,659 GBP2023-08-31
Net Current Assets/Liabilities
51,610 GBP2024-08-31
-543,870 GBP2023-08-31
Total Assets Less Current Liabilities
1,119,834 GBP2024-08-31
21,918 GBP2023-08-31
Net Assets/Liabilities
1,086,423 GBP2024-08-31
17,801 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
1 GBP2023-08-31
Revaluation reserve
100,234 GBP2024-08-31
17,550 GBP2023-08-31
Retained earnings (accumulated losses)
986,187 GBP2024-08-31
250 GBP2023-08-31
Equity
1,086,423 GBP2024-08-31
17,801 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
1,068,224 GBP2024-08-31
565,788 GBP2023-08-31
Additions to investments
400,620 GBP2024-08-31
Disposals
-10,162 GBP2024-08-31
Other Investments Other Than Loans
1,068,224 GBP2024-08-31
565,788 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
56,173 GBP2024-08-31
56,941 GBP2023-08-31
Other Taxation & Social Security Payable
Current
3,047 GBP2024-08-31
621 GBP2023-08-31
Other Creditors
Current
1,962 GBP2024-08-31
650,038 GBP2023-08-31

Related profiles found in government register
  • SHIELDS FAMILY LTD
    Info
    Registered number 14296189
    icon of address145 Victoria Road, Wargrave, Reading RG10 8AG
    PRIVATE LIMITED COMPANY incorporated on 2022-08-15 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • SHIELDS FAMILY LTD
    S
    Registered number 14296189
    icon of address145, Victoria Road, Wargrave, Reading, England, RG10 8AG
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTIXX AI LIMITED - 2025-01-20
    icon of address3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.