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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 1
  • 1
    Shepherd, David Graeme
    Born in July 1988
    Individual (18 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
    Mr David Graeme Shepherd
    Born in July 1988
    Individual (18 offsprings)
    Person with significant control
    2025-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T.H.E SHEPHERD HOLDINGS LTD

Period: 2025-12-02 ~ now
Company number: 16885885
Registered name
T.H.E SHEPHERD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • T.H.E SHEPHERD HOLDINGS LTD
    Info
    Registered number 16885885
    Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe DL5 6AA
    PRIVATE LIMITED COMPANY incorporated on 2025-12-02 (4 months). The status of the company number is Active.
    CIF 0
  • T.H.E SHEPHERD HOLDINGS LTD
    S
    Registered number 16885885
    Unit 9, Station Place, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    T.H.E 4S GROUP LIMITED
    17031571
    Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    T.H.E FRESHFIX SANDWICH CO LTD
    16886511
    4 Neville Parade, Newton Aycliffe, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.