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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 20
  • 1
    Connor, Ruth Joanne
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2011-03-29 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Calvert, Richard James
    Born in September 1967
    Individual (51 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Cockwill, Karl Nicholas
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2011-10-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Maclean, Alan Kenneth
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2008-05-29 ~ 2008-10-27
    OF - Director → CIF 0
  • 6
    Leeser, Andrew John
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2012-03-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Wormwell, Denis
    Born in August 1961
    Individual (52 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 8
    Burke, Jane Bain
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2008-05-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Newbold, David Robert
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2012-04-13
    OF - Director → CIF 0
    Newbold, David Robert
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    Samuel James Woodward
    Individual (117 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Slatcher, David John
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2005-01-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Rogers, Graham John
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 13
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Smith, Paul David
    Accountant born in October 1975
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 15
    Flower, Vincent
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2008-05-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Beaty, Kenneth Robert
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2005-05-10 ~ 2011-10-12
    OF - Director → CIF 0
  • 17
    Norman, Bernard Robert
    Born in July 1941
    Individual (32 offsprings)
    Officer
    2005-01-31 ~ 2012-04-15
    OF - Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-10-28 ~ 2005-01-31
    OF - Secretary → CIF 0
    2007-05-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 19
    SPECIALIST LEISURE GROUP LIMITED
    - now 09009187 03570048
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22 during the appointment or period of control
    Administration ended on 2023-05-25 during the appointment or period of control
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05 09009187 03570048... (more)
    AGHOCO 1217 LIMITED - 2016-04-01
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2004-10-28 ~ 2005-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHEARINGS GROUP LIMITED

Period: 2008-03-04 ~ 2023-08-24
Company number: 05272464 09009187... (more)
Registered names
SHEARINGS GROUP LIMITED - Dissolved 09009187... (more)
Insolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-24
INHOCO 3139 LIMITED - 2005-06-10 05404941... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHEARINGS GROUP LIMITED
    Info
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2008-03-04
    Registered number 05272464
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2023-08-24 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SHEARINGS GROUP LIMITED
    S
    Registered number 5272464
    Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • SHEARINGS GROUP LIMITED
    S
    Registered number 5272464
    Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    CALEDONIAN TRAVEL LIMITED
    - now 00782581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Dissolved on 2022-05-09 during the appointment or period of control
    CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    COACH HOLIDAY GROUP LIMITED
    - now 03353865
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Dissolved on 2022-05-09 during the appointment or period of control
    WALLACE ARNOLD GROUP LIMITED - 2002-11-26
    INHOCO 640 LIMITED - 1997-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COAST & COUNTRY HOTELS LIMITED
    - now 03481549 SC024759
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Dissolved on 2022-05-21 during the appointment or period of control
    INHOCO 722 LIMITED - 1998-02-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    NATIONAL HOLIDAYS TOURS LIMITED
    - now 03213927
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22 during the appointment or period of control
    Administration ended on 2023-05-25 during the appointment or period of control
    TYNESIDE COACH TRAVEL LIMITED - 1999-08-20
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SHEARINGS HOLIDAYS LIMITED
    - now 00218550 00753110
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22 during the appointment or period of control
    Administration ended on 2023-05-24 during the appointment or period of control
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 05679423
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Dissolved on 2022-05-09 during the appointment or period of control
    INHOCO 4135 LIMITED - 2006-03-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    WALLACE ARNOLD TOURS LIMITED
    - now 00177672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Dissolved on 2022-06-12 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    WALLACE ARNOLD TOURS LIMITED(THE) - 2000-07-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    WALLACE ARNOLD TRAVEL LIMITED
    - now 00749317 00581810
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22 during the appointment or period of control
    Administration ended on 2023-05-25 during the appointment or period of control
    DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.