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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 9
  • 1
    Dodd, William Douglass
    Individual (26 offsprings)
    Officer
    2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Coda, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2000-03-01 ~ 2011-10-03
    OF - Director → CIF 0
    Coda, John
    Individual (17 offsprings)
    Officer
    2000-03-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Rowe, George William Arthur
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1997-06-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Marchant, Alister Robert
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Mr Alister Robert Marchant
    Born in August 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bungard, Michael Norman
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Wakefield, Ian Edward Gibbon
    Born in May 1966
    Individual (8 offsprings)
    Officer
    1997-06-27 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Haines, Stephen William
    Born in October 1962
    Individual (13 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Stephen William Haines
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Haines, Sandra
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-03-01
    OF - Director → CIF 0
    Haines, Sandra
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-03-01
    OF - Secretary → CIF 0
  • 9
    Willis, John Anthony
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2016-11-09
    OF - Director → CIF 0
parent relation
Company in focus

SHAM HOLDINGS LIMITED

Period: 2026-04-17 ~ now
Company number: 02489771
Registered names
SHAM HOLDINGS LIMITED - now
PLANRACE LIMITED - 1990-06-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2025-06-30
20 GBP2024-06-28
Net Assets/Liabilities
20 GBP2025-06-30
20 GBP2024-06-28
Number of shares allotted
Class 1 ordinary share
20 shares2024-06-29 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-29 ~ 2025-06-30
Equity
20 GBP2025-06-30
20 GBP2024-06-28

Related profiles found in government register
  • SHAM HOLDINGS LIMITED
    Info
    CARTE BLANCHE HOLDINGS LIMITED - 2026-04-17
    PLANRACE LIMITED - 2026-04-17
    Registered number 02489771
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT
    PRIVATE LIMITED COMPANY incorporated on 1990-04-05 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • SHAM HOLDINGS LIMITED
    S
    Registered number 02489771
    Unit 3, Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom, PO20 2FT
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • SHAM HOLDINGS LIMITED
    S
    Registered number 02489771
    Unit 3, Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom, PO20 2FT
    Private Company Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CARTE BLANCHE RETAIL LIMITED
    08505531
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Dissolved Corporate (11 parents)
    Person with significant control
    2026-05-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    CARTE BLANCHE LIMITED
    - now 02489766
    CARTE BLANCHE FINE ART LIMITED - 1992-10-16
    PAUSEHIRE LIMITED - 1990-06-01
    Unit 3 Chichester Business Park, Tangmere Chichester, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2026-05-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HOB HOLDINGS LTD
    09605605
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-05-28 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    HOTCHPOTCH PUBLISHING LIMITED
    - now 03110881
    TOUCHTONE SOUTHERN LIMITED - 2010-11-05
    Unit 3 Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2026-05-28 ~ dissolved
    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
  • 5
    LELLO DESIGN LIMITED
    06859827
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Dissolved Corporate (9 parents)
    Person with significant control
    2026-05-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    ZEPHO ENTERPRISES LIMITED
    - now 07593168
    TPH ENTERPRISES LIMITED - 2011-10-18
    Po20 2ft, Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2026-05-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.