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

Shepherd, Anthony Carson

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10
  • 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 11
  • 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 12 IIF 13
  • Shepherd, Anthony Carson
    British finance director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • 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 54
  • 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 55
  • Shepherd, Anthony Carson
    British director

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • Shepherd, Anthony Carson

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 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 7 - Director → ME
    2009-06-19 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - 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 10 - 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 6 - Director → ME
    2009-06-19 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - 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 9 - Director → ME
    2009-06-19 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - 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 4 - 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 5 - 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 3 - Director → ME
    2016-05-24 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 25 - 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 8 - Director → ME
    2009-06-19 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - 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 2 - Director → ME
    2009-06-19 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - 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 21 - Director → ME
    1995-03-15 ~ 2021-07-31
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 39 - 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 1 - Director → ME
    1995-01-09 ~ 2021-07-31
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 37 - 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 18 - Director → ME
    1995-04-13 ~ 2021-07-31
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 38 - 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 15 - Director → ME
    ~ 2021-07-31
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 30 - 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 16 - Director → ME
    1994-10-03 ~ 2021-07-31
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 34 - 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 19 - Director → ME
    1994-09-28 ~ 2021-07-31
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 31 - 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 14 - Director → ME
    ~ 2021-07-31
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 36 - 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 22 - Director → ME
    ~ 2021-07-31
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 33 - 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 20 - Director → ME
    1995-03-21 ~ 2021-07-31
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 40 - 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 17 - Director → ME
    ~ 2021-07-31
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 32 - 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 46 - 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 12 - Director → ME
  • 13
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,211,900 GBP2025-03-31
    Officer
    1997-05-07 ~ 2004-05-13
    IIF 11 - Director → ME
    1997-05-07 ~ 2010-03-31
    IIF 54 - 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 13 - Director → ME
    1997-05-07 ~ 2011-04-28
    IIF 55 - 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 24 - Director → ME
    1994-10-04 ~ 2010-11-15
    IIF 52 - 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 23 - Director → ME
    1994-12-30 ~ 2021-07-31
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 35 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.