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
Active 5
  • 1
    Whittaker, John Stephen
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    1996-04-15 ~ now
    OF - Director → CIF 0
    Whittaker, Roger Jonathan
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Shackleton, Lee Andrew
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Eastwood, Matthew James
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, Barbara
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ now
    OF - Director → CIF 0
    Whittaker, Barbara
    Company Director
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Solar Works, Calder Street, Greetland, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr John Stephen Whittaker
    Born in November 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Barbara Whittaker
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-04-15 ~ 1996-04-15
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-04-15 ~ 1996-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEARD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SHEARD PROPERTIES LIMITED
    Info
    Registered number 03186042
    Solar Works Calder Street, Greetland, Halifax, West Yorkshire HX4 8AQ
    Private Limited Company incorporated on 1996-04-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • SHEARD PROPERTIES LIMITED
    S
    Registered number 03186042
    Solar Works, Calder Street, Greetland, Halifax, England, HX4 8AQ
    Private Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Solar Works, Calder Street, Greetland, Halifax, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.