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 Cross, Henry Michael

    Related profiles found in government register
  • Shepherd Cross, Henry Michael
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL

      IIF 1
  • Shepherd Cross, Henry Michael
    British deputy managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British developer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British property developer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL

      IIF 28 IIF 29
  • Shepherd-cross, Henry Michael
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

      IIF 30
  • Shepherd-cross, Henry Michael
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Harry Michael
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Bucks, SL1 8DF

      IIF 53

    • 30/32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 57
  • Shepherd-cross, Harry
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denham Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AL, England

      IIF 58
  • Mr Henry Michael Shepherd-cross
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 12 - director → ME
  • 2
    30-32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2015-11-09 ~ now
    IIF 43 - director → ME
  • 3
    Ardenham Court, Oxford Road, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 10 - director → ME
  • 4
    30-32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    415,222 GBP2021-09-30
    Officer
    2014-09-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HAYMAKER (WADDESDON) LTD - 2015-09-30
    30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,980 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 60 - Has significant influence or control → OE
  • 7
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,797 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HAYMAKER (GIB LANE) LTD - 2014-10-06
    30/32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2014-03-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    30/32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2014-03-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 63 - Has significant influence or control → OE
  • 11
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 72 - Has significant influence or control → OE
  • 14
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    87,181 GBP2023-02-28
    Officer
    2013-02-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,871 GBP2024-01-31
    Officer
    2016-01-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    30/32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    514,193 GBP2024-01-31
    Officer
    2014-01-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    4 Melville Crescent, Edinburgh, Midlothian
    Corporate (7 parents, 15 offsprings)
    Officer
    2005-09-20 ~ now
    IIF 30 - director → ME
Ceased 39
  • 1
    Anglo House, Worcester Road, Stourport-on-severn, England
    Corporate (11 parents)
    Officer
    2000-05-05 ~ 2002-01-01
    IIF 24 - director → ME
  • 2
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ 2013-05-24
    IIF 11 - director → ME
  • 3
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ 2013-05-24
    IIF 31 - director → ME
  • 4
    DENHAM HOMES LIMITED - 2007-02-19
    C/o 26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2002-09-29 ~ 2013-05-24
    IIF 9 - director → ME
  • 5
    BEAUCHAMP PLACE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED - 2019-12-16
    1 Arklow Court Station Approach, Chorleywood, Rickmansworth, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,457 GBP2023-12-31
    Officer
    1999-06-10 ~ 2001-04-11
    IIF 29 - director → ME
  • 6
    30-32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-17 ~ 2014-09-17
    IIF 58 - director → ME
  • 7
    48 Walton Street, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-03-26 ~ 2001-11-22
    IIF 19 - director → ME
  • 8
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    1998-10-07 ~ 2002-08-07
    IIF 3 - director → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-03-24 ~ 2002-01-01
    IIF 23 - director → ME
  • 10
    HAYMAKER (SIXTEEN) LIMITED - 2018-11-22
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,161 GBP2016-05-31
    Officer
    2015-05-15 ~ 2018-03-06
    IIF 44 - director → ME
    Person with significant control
    2016-05-16 ~ 2018-03-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CEE ASTON CLINTON SOLAR FARM LIMITED - 2018-12-24
    CEE ASTON CLINTON SOLAR LIMITED - 2017-07-03
    HAYMAKER (GIB LANE SOLAR) LIMITED - 2016-03-04
    HAYMAKER (HANDLEY PARK) LTD - 2014-10-23
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-18 ~ 2014-11-17
    IIF 57 - director → ME
  • 12
    CEE HOMESTEAD SOLAR FARM LIMITED - 2019-01-22
    HAYMAKER (HOMESTEAD) LTD - 2017-07-03
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-18 ~ 2014-12-19
    IIF 55 - director → ME
  • 13
    HAYMAKER (PINGEWOOD) LTD - 2014-10-20
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2014-01-30 ~ 2015-12-09
    IIF 52 - director → ME
  • 14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-11-06
    IIF 53 - director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-09-25
    IIF 56 - director → ME
  • 16
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-07-04 ~ 2014-07-30
    IIF 54 - director → ME
  • 17
    HAYMAKER (HONINGTON) LIMITED - 2014-10-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-10-21
    IIF 48 - director → ME
  • 18
    Paul Wallace Professional, 19a High Street, Hoddesden, Hertfordshire
    Corporate (13 parents)
    Equity (Company account)
    14,958 GBP2023-12-31
    Officer
    2003-12-17 ~ 2005-10-31
    IIF 6 - director → ME
  • 19
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1999-07-22 ~ 2001-12-10
    IIF 15 - director → ME
  • 20
    3 Brooke Place, Binfield, Bracknell, England
    Corporate (9 parents)
    Officer
    2001-01-27 ~ 2001-11-22
    IIF 27 - director → ME
  • 21
    HAYMAKER (HIGHFIELD) LTD - 2015-06-18
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-07 ~ 2016-02-25
    IIF 50 - director → ME
  • 22
    HAYMAKER (IFIELD COURT) LTD - 2015-06-18
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-07 ~ 2016-02-25
    IIF 51 - director → ME
  • 23
    HAYMAKER (FIFTEEN) LIMITED - 2018-11-21
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,260 GBP2016-05-31
    Officer
    2015-05-15 ~ 2017-12-22
    IIF 37 - director → ME
    Person with significant control
    2016-05-16 ~ 2017-12-22
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
    9a Macklin Street, London, England
    Corporate (5 parents)
    Officer
    1999-08-19 ~ 2001-12-10
    IIF 28 - director → ME
  • 25
    St. Mary's House, Harborne Park Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2001-11-02 ~ 2002-11-05
    IIF 8 - director → ME
  • 26
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    1998-12-17 ~ 2000-04-18
    IIF 17 - director → ME
  • 27
    7 Mulberry Harbour Way, Wivenhoe, Essex
    Corporate (1 parent)
    Officer
    1999-08-20 ~ 2000-12-14
    IIF 4 - director → ME
  • 28
    Aston House, Crouch Street, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    8,916 GBP2023-12-31
    Officer
    2000-10-11 ~ 2002-01-01
    IIF 21 - director → ME
  • 29
    Aston House, Crouch Street, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    6,251 GBP2023-12-31
    Officer
    2000-10-03 ~ 2002-01-01
    IIF 22 - director → ME
  • 30
    Aston House, 57-59 Crouch Street, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-24 ~ 2001-11-22
    IIF 2 - director → ME
  • 31
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-03-28 ~ 2001-12-10
    IIF 16 - director → ME
  • 32
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 2001-06-30
    IIF 13 - director → ME
  • 33
    PERSIMMON HOMES LIMITED - 2000-12-05
    PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
    COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2000-08-21 ~ 2001-12-10
    IIF 14 - director → ME
  • 34
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-08 ~ 2001-12-10
    IIF 20 - director → ME
  • 35
    17 Dukes Ride, Crowthorne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-18 ~ 2001-09-04
    IIF 5 - director → ME
  • 36
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    1999-06-10 ~ 2000-12-12
    IIF 25 - director → ME
  • 37
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-10-27 ~ 2001-02-28
    IIF 1 - director → ME
  • 38
    Flat 7 Westbury Mill Mill Lane, Westbury, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    35,238 GBP2023-12-31
    Officer
    2003-10-31 ~ 2005-09-05
    IIF 7 - director → ME
  • 39
    63 Cheap Street, Newbury, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -196 GBP2023-03-31
    Officer
    2000-03-23 ~ 2000-11-16
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.