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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
    Whittaker, Barbara
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ now
    OF - Director → CIF 0
    Whittaker, Barbara
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2025-07-14
    OF - Secretary → CIF 0
    Mrs Barbara Whittaker
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whittaker, Roger Jonathan
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
    Whittaker, John Stephen
    Born in November 1947
    Individual (16 offsprings)
    Officer
    1996-04-15 ~ now
    OF - Director → CIF 0
    Mr John Stephen Whittaker
    Born in November 1947
    Individual (16 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
    Eastwood, Matthew James
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Shackleton, Lee Andrew
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 5
    THE SHEARD GROUP LTD
    13179376
    Solar Works, Calder Street, Greetland, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-04-15 ~ 1996-04-15
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-04-15 ~ 1996-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHEARD PROPERTIES LIMITED

Period: 1996-04-15 ~ now
Company number: 03186042
Registered name
SHEARD PROPERTIES LIMITED - now
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 11 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 Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXPERT PACKAGING GROUP LIMITED
    16875374
    Solar Works Calder Street, Greetland, Halifax, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    S. SHEARD & SON LIMITED
    01101020
    Solar Works, Calder Street, Greetland, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SHEARD PACKAGING LIMITED
    16624831
    Solar Works Calder Street, Greetland, Halifax, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.