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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Anthony Carson Shepherd

    Related profiles found in government register
  • Mr Anthony Carson Shepherd
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England

      IIF 1

    • Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom

      IIF 2

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

      IIF 3

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 4

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 5

    • Unit 1 498 Reading Road, Winnersh, Reading, Berkshire, RG41 5EX

      IIF 6

    • Unit 1 -, 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX

      IIF 7

    • Unit 1, 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX

      IIF 8 IIF 9 IIF 10
  • Mr Anthony Carson Shepherd
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

      IIF 17
  • Shepherd, Anthony Carson
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 18 IIF 19

    • Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England

      IIF 20

    • Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, England

      IIF 21

    • Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, United Kingdom

      IIF 22

    • Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

      IIF 23 IIF 24 IIF 25

    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 27
  • Shepherd, Anthony Carson
    British accountant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 28
  • Shepherd, Anthony Carson
    British chartered accountant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 29 IIF 30
  • Shepherd, Anthony Carson
    British finance director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd, Anthony Carson
    British

    Registered addresses and corresponding companies
  • Shepherd, Anthony Carson
    British accountant

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 55
  • Shepherd, Anthony Carson
    British chartered accountant

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 56
  • Shepherd, Anthony Carson
    British director

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 57

    • Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

      IIF 58 IIF 59 IIF 60
  • Shepherd, Anthony Carson

    Registered addresses and corresponding companies

    • Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England

      IIF 62
child relation
Offspring entities and appointments
Active 9
  • 1
    THRIVEFAB LIMITED - 1989-04-14
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    102,455 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-06-19 ~ now
    IIF 24 - Director → ME
    2009-06-19 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    HANDIRACK UK LIMITED - 2009-12-18
    Salisbury House, London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,276,861 GBP2024-12-31
    Officer
    2018-05-22 ~ now
    IIF 27 - Director → ME
  • 3
    TOY BROKERS LIMITED - 2011-03-02
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,995,988 GBP2024-12-31
    Officer
    2009-06-19 ~ now
    IIF 23 - Director → ME
    2009-06-19 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    JOHN ADAMS TOYS LIMITED - 1983-02-03
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-19 ~ now
    IIF 26 - Director → ME
    2009-06-19 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    W J BROWN LIMITED - 2020-10-15
    GW 264 LIMITED - 2002-04-15
    Old London House, Stoke Row, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,138 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 21 - Director → ME
  • 6
    PETERKIN (U.K.) LIMITED - 2020-10-20
    W.J.BROWN(TOYS)LIMITED - 1995-01-12
    Old London House, Stoke Row, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    48,567 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 22 - Director → ME
  • 7
    Old London House, Stoke Row, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    461,134 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-05-24 ~ now
    IIF 20 - Director → ME
    2016-05-24 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    SEEBECK 26 LIMITED - 2009-04-15
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    79,118 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-06-19 ~ now
    IIF 25 - Director → ME
    2009-06-19 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    THE PLAYHOUSE TOY COMPANY LIMITED - 2011-03-02
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    81,912 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-06-19 ~ now
    IIF 19 - Director → ME
    2009-06-19 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 16
  • 1
    ENERGY HOLDINGS LIMITED - 1999-07-12
    ENERGY CONTROL PRODUCTS LIMITED - 1994-12-09
    GAMELOGIC LIMITED - 1994-11-28
    Unit 6 Newtown Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 38 - Director → ME
    1995-03-15 ~ 2021-07-31
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 15 - Has significant influence or control → OE
  • 2
    DURABLE BERKELEY COMPANY LIMITED - 2017-05-17
    DURABLE LIMITED - 2004-11-11
    AQUASPORT LIMITED - 1995-02-03
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Active Corporate (1 parent)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 18 - Director → ME
    1995-01-09 ~ 2021-07-31
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 13 - Has significant influence or control → OE
  • 3
    BERKELEY INVICTA LIMITED - 2017-05-13
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 35 - Director → ME
    1995-04-13 ~ 2021-07-31
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 14 - Has significant influence or control → OE
  • 4
    DURABLE BERKELEY COMPANY LIMITED - 2004-11-11
    DURABLE SOLAR CONTROL LIMITED - 1994-09-26
    ENERGY CONTROL PRODUCTS LIMITED - 1990-10-31
    RAPID 8985 LIMITED - 1989-11-21
    Unit 6 Newtown Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    358,949 GBP2024-10-31
    Officer
    1998-11-01 ~ 2021-07-31
    IIF 32 - Director → ME
    ~ 2021-07-31
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 6 - Has significant influence or control → OE
  • 5
    ENERGY CONTROL LIGHTING LIMITED - 2000-04-13
    GLAZEBUDGET LIMITED - 1994-10-28
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 33 - Director → ME
    1994-10-03 ~ 2021-07-31
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 10 - Has significant influence or control → OE
  • 6
    SILVERLIGHT LIMITED - 2008-04-30
    Unit 1 - 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 36 - Director → ME
    1994-09-28 ~ 2021-07-31
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 7 - Has significant influence or control → OE
  • 7
    DURATHERM INSULATION LIMITED - 1995-04-05
    WINGLAZE LIMITED - 1985-04-19
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 31 - Director → ME
    ~ 2021-07-31
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 12 - Has significant influence or control → OE
  • 8
    BERKELEY VISION LIMITED - 2001-04-25
    ENERGY CONTROL FILMS LIMITED - 1998-07-29
    RAPID 8896 LIMITED - 1989-11-22
    Unit 6 Thamesview, Newtown Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -96 GBP2024-10-31
    Officer
    1998-11-01 ~ 2021-07-31
    IIF 39 - Director → ME
    ~ 2021-07-31
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 9 - Has significant influence or control → OE
  • 9
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 37 - Director → ME
    1995-03-21 ~ 2021-07-31
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 16 - Has significant influence or control → OE
  • 10
    ENERGY HOLDINGS LIMITED - 1994-12-09
    ENERGY CONTROL PRODUCTS LIMITED - 1994-11-28
    DURABLE SOLAR CONTROL LIMITED - 1990-10-31
    Unit 6 Newtown Road, Newtown Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    194,987 GBP2024-10-31
    Officer
    1998-11-01 ~ 2021-07-31
    IIF 34 - Director → ME
    ~ 2021-07-31
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 8 - Has significant influence or control → OE
  • 11
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,445 GBP2024-12-31
    Officer
    2003-02-28 ~ 2007-01-16
    IIF 47 - Secretary → ME
  • 12
    LIVERY DOLE LIMITED - 1989-06-29
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-07-18 ~ 1998-01-21
    IIF 29 - Director → ME
  • 13
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,211,900 GBP2025-03-31
    Officer
    1997-05-07 ~ 2004-05-13
    IIF 28 - Director → ME
    1997-05-07 ~ 2010-03-31
    IIF 55 - Secretary → ME
  • 14
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-05-07 ~ 2004-05-13
    IIF 30 - Director → ME
    1997-05-07 ~ 2011-04-28
    IIF 56 - Secretary → ME
  • 15
    VIRDISPHARMA LIMITED - 2015-04-01
    SOLARSHADE LIMITED - 2006-08-16
    CARDBUY LIMITED - 1994-10-28
    Prama House, 267 Banbury Road, Oxford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,451 GBP2024-12-31
    Officer
    1999-01-01 ~ 2006-12-31
    IIF 41 - Director → ME
    1994-10-04 ~ 2010-11-15
    IIF 53 - Secretary → ME
  • 16
    SOLARSHADE ENERGY CONTROL LIMITED - 2006-11-21
    MARPLACE (NUMBER 322) LIMITED - 1993-10-15
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 40 - Director → ME
    1994-12-30 ~ 2021-07-31
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 11 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.