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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 March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Shepherd, Anthony Carson
    British accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Shepherd, Anthony Carson
    British chartered accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Shepherd, Anthony Carson
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • Shepherd, Anthony Carson
    British finance director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd, Anthony Carson
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 41
  • Shepherd, Anthony Carson
    British

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

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 55
  • Shepherd, Anthony Carson
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 57

    • icon of address 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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.