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 3
  • 1
    Anderson, Susan Ann
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Dockar, Rachel Jean
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Dockar, Rachel Jean
    Individual (8 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Greenacres, Off Wormley High Road, Wormley, Broxbourne, Herts, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,642,209 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Webster, Paul Terence
    Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 3
    Anderson, Martin John
    Accountant born in May 1955
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2012-11-28
    OF - Director → CIF 0
    Anderson, Martin John
    Individual (4 offsprings)
    Officer
    2005-04-10 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 4
    Anderson, Susan Ann
    Individual (9 offsprings)
    Officer
    2000-01-27 ~ 2005-04-10
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Director → CIF 0
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHARE SCHEME SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
108,735 GBP2024-03-31
108,735 GBP2023-03-31
Current Assets
1,208 GBP2024-03-31
1,208 GBP2023-03-31
Creditors
Current
-101,275 GBP2024-03-31
-101,275 GBP2023-03-31
Net Current Assets/Liabilities
-100,067 GBP2024-03-31
-100,067 GBP2023-03-31
Total Assets Less Current Liabilities
8,668 GBP2024-03-31
8,668 GBP2023-03-31
Net Assets/Liabilities
8,668 GBP2024-03-31
8,668 GBP2023-03-31
Equity
8,668 GBP2024-03-31
8,668 GBP2023-03-31

  • SHARE SCHEME SERVICES LIMITED
    Info
    Registered number 03914567
    Greenacre, Wormley High Road, Wormley, Hertfordshire EN10 6JN
    Private Limited Company incorporated on 2000-01-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.