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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 7
  • 1
    Gardner, Rodney Mark
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    2024-09-02 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Callaghan, Maureen Theresa Catherine
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-22
    OF - Secretary → CIF 0
  • 3
    Bloom, Joshua Alexander
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2014-10-13 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Robinson, Jean
    Individual (4 offsprings)
    Officer
    1993-11-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 5
    Lee, Jeremy Anton
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Bloom, Barrie
    Born in May 1937
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 7
    MAYER INVESTMENTS LIMITED
    - now 00577252
    B.B.S. PROPERTY CO. LIMITED - 1995-05-18
    Onward Buildings, 207 Deansgate, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTROLSHARE LIMITED

Period: 1987-11-11 ~ now
Company number: 02191457
Registered name
CONTROLSHARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
270,000 GBP2025-03-31
590,000 GBP2024-03-31
Debtors
162,858 GBP2025-03-31
100,166 GBP2024-03-31
Cash at bank and in hand
134,782 GBP2025-03-31
275,972 GBP2024-03-31
Current Assets
297,640 GBP2025-03-31
376,138 GBP2024-03-31
Net Current Assets/Liabilities
292,349 GBP2025-03-31
344,485 GBP2024-03-31
Total Assets Less Current Liabilities
562,349 GBP2025-03-31
934,485 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-480,200 GBP2024-03-31
Net Assets/Liabilities
542,349 GBP2025-03-31
433,229 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Revaluation reserve
80,000 GBP2025-03-31
73,835 GBP2024-03-31
73,835 GBP2023-03-31
Retained earnings (accumulated losses)
412,349 GBP2025-03-31
309,394 GBP2024-03-31
Equity
542,349 GBP2025-03-31
433,229 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
270,000 GBP2025-03-31
590,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-385,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
166 GBP2024-03-31
Amounts Owed By Related Parties
160,096 GBP2025-03-31
Current
100,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,762 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
162,858 GBP2025-03-31
100,166 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,158 GBP2025-03-31
8,960 GBP2024-03-31
Corporation Tax Payable
Current
1,633 GBP2025-03-31
18,907 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
2,786 GBP2024-03-31
Other Creditors
Current
1,500 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
480,200 GBP2024-03-31

  • CONTROLSHARE LIMITED
    Info
    Registered number 02191457
    1st Floor Cloister House, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.