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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 25
  • 1
    Najib, Homera
    Individual (53 offsprings)
    Officer
    2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Kay, Homer
    Born in November 1956
    Individual (26 offsprings)
    Officer
    1995-11-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Farrant, Leslie John
    Born in February 1931
    Individual (12 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Hunyadi, Albert
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Critchlow, Matthew James
    Born in July 1975
    Individual (55 offsprings)
    Officer
    2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 6
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (56 offsprings)
    Officer
    2023-04-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Brown, Keith Neville
    Born in February 1962
    Individual (72 offsprings)
    Officer
    1999-12-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Read, Donald Charles
    Born in October 1945
    Individual (15 offsprings)
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Busby, Timothy Mark
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Wheal, Keith Frank
    Born in April 1933
    Individual (9 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-01-01
    OF - Director → CIF 0
  • 12
    Gardiner, Patricia Mary
    Born in July 1955
    Individual (70 offsprings)
    Officer
    1996-04-30 ~ 2017-06-01
    OF - Director → CIF 0
    Gardiner, Patricia Mary
    Individual (70 offsprings)
    Officer
    (before 1991-10-09) ~ 2017-06-01
    OF - Secretary → CIF 0
  • 13
    Singh, Ricky Roop
    Born in December 1977
    Individual (59 offsprings)
    Officer
    2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Wright, Steven Paul
    Born in July 1960
    Individual (66 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Richey, Martha Maxine
    Born in October 1966
    Individual (69 offsprings)
    Officer
    2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Clemons, Brian Patrick
    Born in May 1964
    Individual (69 offsprings)
    Officer
    2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Roguski, Marek Timothy
    Born in September 1947
    Individual (35 offsprings)
    Officer
    1992-01-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 19
    Shiels, Anne
    Born in June 1961
    Individual (75 offsprings)
    Officer
    2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 20
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2019-07-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 21
    Del Prete, Amanda Louise
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    Newton, John Richard
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-06-08
    OF - Director → CIF 0
  • 23
    Stuart, Ian Iveson
    Born in October 1951
    Individual (71 offsprings)
    Officer
    2005-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Rolt, Thomas David
    Born in August 1979
    Individual (55 offsprings)
    Officer
    2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 25
    HALLMARK CARDS (HOLDINGS) LIMITED
    - now 02087658
    ALNERY NO. 553 LIMITED - 1987-10-23
    Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (51 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.N.SHARPE HOLDINGS LIMITED

Period: 1978-12-31 ~ now
Company number: 01366909
Registered names
W.N.SHARPE HOLDINGS LIMITED - now
STAYFINE LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • W.N.SHARPE HOLDINGS LIMITED
    Info
    STAYFINE LIMITED - 1978-12-31
    Registered number 01366909
    W.n. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1978-05-05 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • W N SHARPE HOLDINGS LIMITED
    S
    Registered number 01366909
    W N Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
    Limited Private Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CLASSIC CARD COMPANY LIMITED
    - now 00094667 01149824
    W.N. SHARPE LIMITED - 1996-04-22
    The Classic Card Company Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.