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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
Active 5
  • 1
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    NORHAM HOUSE 1101 PLC - 2006-11-02
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, England
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 8
  • 1
    Harrison Clarke (secretarial) Limited
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 2
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 4
    Richards, Charles John Franklin
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Phillips, Ian
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2015-10-01
    OF - Director → CIF 0
    Phillips, Ian
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 6
    Loynes, Dennis Robert
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 7
    Powell, Shane
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    HARRISON CLARK (NOMINEES) LIMITED - now
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-12-10 ~ 2008-04-02
    PE - Director → CIF 0
parent relation
Company in focus

SHG HOLDINGS LIMITED

Previous name
HC 1055 LIMITED - 2008-03-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHG HOLDINGS LIMITED
    Info
    HC 1055 LIMITED - 2008-03-08
    Registered number 06449478
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 2007-12-10 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • SHG HOLDINGS LIMITED
    S
    Registered number 06449478
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, England, NE11 0XA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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.