Who owns SHEPHERD & HERTFORD LIMITED?

In the current sources, SHEPHERD & HERTFORD LIMITED is connected to THEORI & COMPANY LIMITED, THEORI & COMPANY LIMITED, Mr Andrew Matthew Georgiades, BINNING PROPERTY CORPORATION LTD, THEORI LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHEPHERD & HERTFORD LIMITED's risk level?

WhiteIntel flags SHEPHERD & HERTFORD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHEPHERD & HERTFORD LIMITED appear across sources?

SHEPHERD & HERTFORD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 34

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SHEPHERD & HERTFORD LIMITED

Name: SHEPHERD & HERTFORD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHEPHERD & HERTFORD LIMITED, Company, GB

SHEPHERD & HERTFORD LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12026400). UBO chain traced 34 hops, 11 owners, 5 officers, filed financials.…

OO GB-COH-12026400Inc. 31 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-31
Legal form: ltd
Activity: 68209
Registered office: 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SHEPHERD & HERTFORD LIMITED
- THEORI & COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- Mr Andrew Matthew Georgiades· beneficial owner100%· via OpenOwnership
- BINNING PROPERTY CORPORATION LTD· beneficial owner50%· via OpenOwnership
- THEORI LIMITED· beneficial owner50%· via OpenOwnership
- DEMETRI PROPERTIES LTD· beneficial owner50%· via OpenOwnership
- Mr Andrew Matthew Georgiades· beneficial owner87.5%· via CH PSC
- Theori Limited· beneficial owner37.5%· via CH PSC
- BERNARD HAINULT LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedSTANDARD

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SHEPHERD & HERTFORD LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 May 2026iXBRL
Accounts filed for period ending 2026-05-31
31 May 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12026400
Status: active
Type: ltd
Incorporated: 2019-05-31
Registered office: 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£39,531
Shareholder funds	£39,531
Current assets	£61,431
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Bernard Hainult Ltd
- corporate PSC · 75–100% shares · England · since 2021-06-16 · CH · PSC register
Also holds roles at 2 other companies
- FOREST BUILDS LIMITEDbeneficial owner
- DEMETRI TRADING HOLDINGS LIMITEDbeneficial owner
●
BINNING, Mandeep Singh
- director · British · appointed 2019-07-05 · Companies House
●
DEMETRI, Antonis
- director · British · appointed 2019-07-05 · Companies House
●
THEORI, Antonis
- director · British · appointed 2019-07-05 · Companies House
■
Binning Property Corporation Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-07-17 · CH · PSC register
Also holds roles at 7 other companies
- KELTING BASILDON LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
- NORTHGATE BASILDON (LONDON) LIMITEDbeneficial owner
■
Demetri Properties Limited
- corporate PSC · 25–50% shares · England · ceased 2019-07-17 · CH · PSC register
●
DEMETRI PROPERTIES LTD
Also holds roles at 8 other companies
- Mr Antonis Demetribeneficial owner
- Mrs Andrea Demetribeneficial owner
- KELTING BASILDON LIMITEDbeneficial owner
●
GEORGIADES, Andrew Matthew
- director · British · appointed 2019-05-31 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-07-05 · CH · PSC register
■
Theori & Company Limited
- corporate PSC · 25–50% shares · England · ceased 2019-07-17 · CH · PSC register
Also holds roles at 14 other companies
- THEORI & PARTNERS LIMITEDbeneficial owner
- THEORI ESTATE SERVICES LIMITEDbeneficial owner
- CROWN LODGE GROUP LTDbeneficial owner
■
Theori Limited
- corporate PSC · 25–50% shares · England · ceased 2019-07-17 · CH · PSC register
Also holds roles at 10 other companies
- MONTPELIER BRIGHTON LIMITEDbeneficial owner
- KELTING BASILDON LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
●
THEORI, Nicholas
- director · British · appointed 2019-07-05 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SHEPHERD & HERTFORD LIMITED?: In the current sources, SHEPHERD & HERTFORD LIMITED is connected to THEORI & COMPANY LIMITED, THEORI & COMPANY LIMITED, Mr Andrew Matthew Georgiades, BINNING PROPERTY CORPORATION LTD, THEORI LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHEPHERD & HERTFORD LIMITED's risk level?: WhiteIntel flags SHEPHERD & HERTFORD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHEPHERD & HERTFORD LIMITED appear across sources?: SHEPHERD & HERTFORD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHEPHERD & HERTFORD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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