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Company number
06338911

SHRUBLANDS ENTERPRISES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHRUBLANDS ENTERPRISES LIMITED
Company number
06338911
Registered office
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA, UNITED KINGDOM · 221 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 2007
Status
Active
Age
19 years
Nature of business (SIC)
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrea La Magra
can appoint and remove directors (through a trust)
Notified 31/08/2022
Mr Brett Sinclair Armitage
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Geoffrey Alan William Hunt
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Georgios Sergidis
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Keyvan Rahimian
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Mark Veale
has significant influence or control (through a trust)
Notified 22/11/2021
Mr Matthias Dieter Bolliger
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 27/09/2019
Mr Matthias Dieter Bolliger
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 27/09/2019
Mr Patrick Mccarrick
has significant influence or control (through a trust)
Notified 14/05/2021
Mr Ronald Spencer
has significant influence or control (through a trust)
Notified 14/05/2021
Mr Stefano Roma
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stephen Paul Corran
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mrs Victoria Prentice
has significant influence or control (through a trust)
Notified 28/05/2021
Ms Claire Judith Cooke
can appoint and remove directors (through a trust)
Notified 31/08/2022
Ms Claudia Shan
can appoint and remove directors (through a trust)
Notified 31/08/2022

Corporate structure

Who controls this company, and who they control in turn

15 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stefano Roma
born 08/1963 · Monaco owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies
Mr Andrea La Magra
born 05/1980 · Monaco can appoint and remove directors Control ended 01/09/2025 Controls 14 companies
Mr Brett Sinclair Armitage
born 06/1977 · Isle Of Man can appoint and remove directors · has significant influence or control Control ended 24/09/2021 Controls 3 companies
Mr Geoffrey Alan William Hunt
born 05/1950 · Isle Of Man can appoint and remove directors · has significant influence or control Control ended 31/12/2017 Controls 2 companies
Mr Georgios Sergidis
born 07/1973 · Cyprus can appoint and remove directors · has significant influence or control Control ended 21/08/2019 Controls 2 companies
Mr Keyvan Rahimian
born 10/1958 · Monaco can appoint and remove directors · has significant influence or control Control ended 01/09/2025 Controls 3 companies
Mr Mark Veale
born 06/1976 · Isle Of Man has significant influence or control Control ended 31/08/2022 Controls 2 companies
Mr Matthias Dieter Bolliger
born 07/1978 · Monaco can appoint and remove directors · has significant influence or control Control ended 14/05/2021 Controls 6 companies
Mr Matthias Dieter Bolliger
born 07/1978 · Monaco can appoint and remove directors · has significant influence or control Control ended 27/09/2019 Controls 6 companies
Mr Patrick Mccarrick
born 02/1974 · Isle Of Man has significant influence or control Control ended 31/08/2022 Controls 2 companies
Mr Ronald Spencer
born 09/1947 · Isle Of Man has significant influence or control Control ended 31/08/2022 Controls 2 companies
Mr Stephen Paul Corran
born 09/1978 · Isle Of Man can appoint and remove directors · has significant influence or control Control ended 22/11/2021 Controls 4 companies
Mrs Victoria Prentice
born 07/1971 · Isle Of Man has significant influence or control Control ended 31/08/2022 Controls 2 companies
Ms Claire Judith Cooke
born 07/1980 · New Zealand can appoint and remove directors Control ended 01/09/2025 Controls 7 companies
Ms Claudia Shan
born 01/1976 · New Zealand can appoint and remove directors Control ended 01/09/2025 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Person with significant control ceased Ms Claudia Shan
01/09/2025 Person with significant control ceased Ms Claire Judith Cooke
01/09/2025 Person with significant control ceased Mr Keyvan Rahimian
01/09/2025 Person with significant control ceased Mr Andrea La Magra
31/08/2022 Person with significant control ceased Mrs Victoria Prentice
31/08/2022 Person with significant control ceased Mr Ronald Spencer
31/08/2022 Person with significant control ceased Mr Patrick Mccarrick
31/08/2022 Person with significant control ceased Mr Mark Veale
31/08/2022 Person with significant control added Ms Claudia Shan
31/08/2022 Person with significant control added Ms Claire Judith Cooke
31/08/2022 Person with significant control added Mr Andrea La Magra
22/11/2021 Person with significant control ceased Mr Stephen Paul Corran
22/11/2021 Person with significant control added Mr Mark Veale
24/09/2021 Person with significant control ceased Mr Brett Sinclair Armitage
28/05/2021 Person with significant control added Mrs Victoria Prentice
14/05/2021 Person with significant control ceased Mr Matthias Dieter Bolliger
14/05/2021 Person with significant control added Mr Ronald Spencer
14/05/2021 Person with significant control added Mr Patrick Mccarrick
27/09/2019 Person with significant control ceased Mr Matthias Dieter Bolliger
27/09/2019 Person with significant control added Mr Matthias Dieter Bolliger

Documents for SHRUBLANDS ENTERPRISES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SHRUBLANDS ENTERPRISES LIMITED?
According to the official registry, the company number of SHRUBLANDS ENTERPRISES LIMITED is 06338911.
Where is SHRUBLANDS ENTERPRISES LIMITED registered?
The registered office is C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA, UNITED KINGDOM.
What is the SIC code of SHRUBLANDS ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c..
Who controls SHRUBLANDS ENTERPRISES LIMITED?
Mr Andrea La Magra is recorded as a person with significant control, and can appoint and remove directors (through a trust).
When are the next accounts of SHRUBLANDS ENTERPRISES LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About SHRUBLANDS ENTERPRISES LIMITED (06338911)

SHRUBLANDS ENTERPRISES LIMITED is a private limited company incorporated on 9 August 2007 and registered in the United Kingdom under company number 06338911. Its registered office is at C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA, UNITED KINGDOM. The recorded nature of business is support activities for animal production (other than farm animal boarding and care) n.e.c. (SIC 01629). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Andrea La Magra. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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