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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Bamford, Irvin John
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 2
    Forester, John
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 3
    Rosenthal, Andrew Joseph
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 4
    Share, Alan
    Born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1991-02-26) ~ 1993-10-20
    OF - Director → CIF 0
  • 5
    Geary, Philip Richard
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Liston, Marie
    Human Resources Director born in April 1973
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Royal, Kevin
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 8
    Weston, Dean
    Sales And Operations Director born in August 1969
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Heese, James Thomas
    Commercial Director born in August 1972
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ 2024-10-08
    OF - Director → CIF 0
  • 10
    Fleetwood, Mark Christopher
    Chief Financial Officer & Company Secretary born in January 1980
    Individual (15 offsprings)
    Officer
    2023-09-04 ~ 2024-07-23
    OF - Director → CIF 0
  • 11
    Rowe, Kyle John
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2022-08-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    Muir, Christopher James Russell
    Chief Financial Officer born in October 1975
    Individual (82 offsprings)
    Officer
    2016-04-04 ~ 2024-01-17
    OF - Director → CIF 0
    Muir, Christopher James Russell
    Individual (82 offsprings)
    Officer
    2016-05-06 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 13
    Kemp, Gary George
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Ricci, Renzo
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Mr Renzo Ricci
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 15
    Boyd, Barrie Richard
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1992-09-30
    OF - Director → CIF 0
    (before 1991-02-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Knight, David
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Sherburn, Mark Richard
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ 2020-02-25
    OF - Director → CIF 0
  • 18
    Clough, Lucy
    People Director born in October 1975
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 19
    Share, Rosalind Elaine
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 1993-10-20
    OF - Director → CIF 0
  • 20
    Bainbridge, John Robert
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-02-26) ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Browne, Michael Francis
    Born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1991-02-26) ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Share, Esther
    Born in July 1905
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 1993-10-20
    OF - Director → CIF 0
    Share, Esther
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 1993-10-20
    OF - Secretary → CIF 0
  • 23
    Haughney, Mark John
    Born in July 1954
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 24
    Nicholson, Simon Arthur
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 25
    Peppiatt, Neville Maurice Joseph
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-02-26) ~ 2000-02-29
    OF - Director → CIF 0
  • 26
    Holland, John Herbert
    Born in October 1926
    Individual (3 offsprings)
    Officer
    (before 1991-02-26) ~ 1992-03-31
    OF - Director → CIF 0
  • 27
    Vose, Gavin
    Logistics Director born in March 1976
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 28
    Turnbull, Ronald
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2004-06-28 ~ 2016-05-06
    OF - Director → CIF 0
    Turnbull, Ronald
    Individual (33 offsprings)
    Officer
    2004-07-27 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 29
    Ray, Elaine
    Born in January 1973
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Beere, Howard Alexander Dominic
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2015-12-21
    OF - Director → CIF 0
    Beere, Howard Alexander Dominic
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 31
    Carson, Steve Trevor
    Chief Executive Officer born in October 1967
    Individual (15 offsprings)
    Officer
    2021-01-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 32
    Burke, Paul Joseph
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 33
    Pattison, John Mcdaid
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2018-08-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    PARLOUR PRODUCT HOLDING LIMITED
    - now 06551761
    HACKREMCO (NO. 2564) LIMITED - 2008-06-26
    45/49, Villiers Street, Sunderland, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A. SHARE & SONS LIMITED

Period: 1937-02-01 ~ now
Company number: 00323778
Registered name
A. SHARE & SONS LIMITED - now
Recent Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • A. SHARE & SONS LIMITED
    Info
    Registered number 00323778
    45-49 Villiers Street, Sunderland SR1 1HA
    PRIVATE LIMITED COMPANY incorporated on 1937-02-01 (89 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • A. SHARE & SONS LIMITED
    S
    Registered number 00323778
    45-49, Villiers Street, Sunderland, England, SR1 1HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • A. SHARE & SONS LIMITED
    S
    Registered number 00323778
    45-49, Villiers Street, Sunderland, Tyne And Wear, United Kingdom, SR1 1HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCS FURNISHINGS LIMITED
    - now 03263439
    PINCO 854 LIMITED - 1996-11-14
    45-49 Villiers Street, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SNUG FURNITURE LIMITED
    14560752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-17 during the appointment or period of control
    Due to be dissolved on 2026-06-25 during the appointment or period of control
    45-49 Villiers Street, Sunderland, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-12-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.