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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
  • 2
    Carter, Colin John
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Colin John Carter
    Born in May 1962
    Individual (37 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    SHILLING GROUP HOLDINGS LIMITED
    - now 09033679
    JANLINK LIMITED - 2015-04-09
    1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHILLING TRADING LIMITED

Period: 2015-06-29 ~ now
Company number: 09033519
Registered names
SHILLING TRADING LIMITED - now
NIGHTGLAZE LIMITED - 2015-04-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
12,130 GBP2023-09-24
Fixed Assets - Investments
8 GBP2024-09-24
8 GBP2023-09-24
Fixed Assets
8 GBP2024-09-24
12,138 GBP2023-09-24
Debtors
2,374,127 GBP2024-09-24
2,541,344 GBP2023-09-24
Net Current Assets/Liabilities
1,445,635 GBP2024-09-24
1,432,347 GBP2023-09-24
Total Assets Less Current Liabilities
1,445,643 GBP2024-09-24
1,444,485 GBP2023-09-24
Net Assets/Liabilities
1,445,643 GBP2024-09-24
1,441,412 GBP2023-09-24
Equity
Called up share capital
1 GBP2024-09-24
1 GBP2023-09-24
Retained earnings (accumulated losses)
1,445,642 GBP2024-09-24
1,441,411 GBP2023-09-24
Equity
1,445,643 GBP2024-09-24
1,441,412 GBP2023-09-24
Average Number of Employees
12023-09-25 ~ 2024-09-24
12022-09-26 ~ 2023-09-24
Property, Plant & Equipment - Gross Cost
Vehicles
38,336 GBP2023-09-24
Property, Plant & Equipment - Other Disposals
Vehicles
-38,336 GBP2023-09-25 ~ 2024-09-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
26,206 GBP2023-09-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-26,206 GBP2023-09-25 ~ 2024-09-24
Property, Plant & Equipment
Vehicles
12,130 GBP2023-09-24
Trade Debtors/Trade Receivables
314,919 GBP2024-09-24
724,752 GBP2023-09-24
Amounts owed by group undertakings and participating interests
2,057,908 GBP2024-09-24
1,816,592 GBP2023-09-24
Other Debtors
1,300 GBP2024-09-24
Trade Creditors/Trade Payables
Amounts falling due within one year
4,200 GBP2024-09-24
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
807,091 GBP2024-09-24
807,091 GBP2023-09-24
Corporation Tax Payable
Amounts falling due within one year
6,770 GBP2023-09-24
Other Creditors
Amounts falling due within one year
117,201 GBP2024-09-24
295,136 GBP2023-09-24
Related profiles found in government register
  • SHILLING TRADING LIMITED
    Info
    SHILING TRADING LIMITED - 2015-06-29
    NIGHTGLAZE LIMITED - 2015-06-29
    Registered number 09033519
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock WS12 2DE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • SHILLING TRADING LIMITED
    S
    Registered number 09033519
    1st Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Ltd Company in Companies House, England & Wales
    CIF 1 CIF 2
  • SHILLING TRADING LIMITED
    S
    Registered number 09033519
    1st Floor Falcon Point, Park Plaza, Cannock, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    316 ENGINEERING HOLDINGS LIMITED
    12896025
    316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-22 ~ 2020-10-06
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    316 INVESTMENTS LIMITED
    11533389 04621962... (more)
    316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ 2020-10-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    A TO B DIRECT HOLDINGS LTD
    14106588
    A To B Direct Holdings Limited, Fethermen Consulting 33 Carlton Business Centre Carlton, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 2023-03-22
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    A TO B DIRECT INVESTMENTS LTD
    14731445
    Unit B1 Headway Business Centre Knowles Lane, Dudley Hill, Bradford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ 2023-03-22
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 5
    ALLSCOPE HOLDINGS LIMITED
    11442041
    Millenium Works, Pendleside, Nelson, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 6
    AMTEC HOLDINGS LIMITED
    - now 11440778 14483881
    PRINTROOM HOLDINGS LIMITED
    - 2019-06-11 11440778
    Blue Roof Farm Throop Business Park, Throop Road, Bournemouth, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 2019-07-17
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    AMTEC INVESTMENTS LIMITED
    - now 12027218 14483880
    ALAN DICK HOLDINGS LIMITED
    - 2019-07-10 12027218
    Throop Business Park, Throop Road, Bournemouth, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ 2019-07-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    ANNOTY LIMITED
    - now 10232424
    SALUKI GROUP HOLDINGS LIMITED - 2019-07-03
    ORACOURT LIMITED - 2016-07-19
    1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    APRESS HOLDINGS LTD
    14619111
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ 2023-02-03
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 10
    APRESS INVESTMENTS LTD
    14619063
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ 2023-08-22
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 11
    APSL HOLDINGS LIMITED
    13225484
    36 Mere View Industrial Estate, Yaxley, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ 2021-03-04
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 12
    ARMORIC INVESTMENTS 2 LIMITED
    13866659
    14 Barn Close, Langage Industrial Estate, Plympton, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ 2022-02-18
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    BIRMTRANS HOLDINGS LIMITED
    13922871
    Empire House, Beauchamp Avenue, Kidderminster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ 2022-03-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    BN FENCING HOLDINGS LTD
    14258010
    Southview Farm, Great Busby Stokesley, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ 2022-08-22
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 15
    BRADON HOLDINGS LIMITED
    12608037
    Unit 7 Denington Industrial Estate, Everitt Close, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-18 ~ 2020-05-26
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    CMETAL HOLDINGS LTD
    14483881 11440778
    Stag Gates House, 63/64 The Avenue, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-14 ~ 2022-11-16
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    CMETAL INVESTMENTS LTD
    14483880 12027218
    Stag Gates House, 63/64 The Avenue, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-14 ~ 2022-12-19
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    COLLIERS TB HOLDINGS LTD
    14062948
    Units 15-18 Swanvale Estate, Colchester Road, Witham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-22 ~ 2022-06-08
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    COLLIERS TRUCK INVESTMENTS LTD
    14144489
    Units 15-18 Swanvale Estate, Colchester Road, Witham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ 2023-08-22
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    CVPE HOLDINGS LIMITED
    12451029
    3 Rea Court, 40 Trent Street, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-10 ~ 2020-02-11
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    DRIVETIME VEHICLE MOVEMENTS LIMITED
    12187282
    Suite 3, Empire House, Beauchamp Avenue, Kidderminster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ 2019-10-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 22
    ETS HOUSE HOLDINGS LIMITED
    12589009
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-06 ~ 2020-12-08
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    ETS HOUSE INVESTMENTS LIMITED
    13007462
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ 2020-12-08
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 24
    F D M INVESTMENTS LIMITED
    11338302 08706671
    Baltic Works, Baltic Street, Hartlepool, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ 2018-05-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    G P BRIDGE HOLDINGS LIMITED
    12194132
    Rock Works Island Drive, Brockholes, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-09-16
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    H E PAYNE HOLDINGS LIMITED
    13695595
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ 2021-11-02
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    H E PAYNE INVESTMENTS LIMITED
    13702745
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ 2021-11-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 28
    HSIDE HOLDINGS LTD
    14441406
    3 Empire House, Beauchamp Avenue, Kidderminster, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-10-25 ~ 2022-11-11
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 29
    HSIDE INVESTMENTS LTD
    14444689
    Empire House, Beauchamp Avenue, Kidderminster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-26 ~ 2025-03-06
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 30
    HWP HOLDINGS LIMITED
    13112672
    First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 31
    HWPH INVESTMENTS LIMITED
    13112993
    First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 32
    ITT HOLDINGS LIMITED
    13226605
    Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ 2021-03-02
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 33
    ITT INVESTMENTS LIMITED
    13226712
    Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ 2021-03-02
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 34
    LCCL HOLDINGS LIMITED
    12172564
    Acre House, 11/15 William Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ 2019-09-02
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 35
    LIVE VOICE DATA HOLDINGS LIMITED
    11612589
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 36
    LVDC HOLDINGS LIMITED
    11612459
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-09 ~ 2018-10-10
    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
  • 37
    MBROOK HOLDINGS LTD
    14433221
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-20 ~ 2022-10-31
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 38
    MBROOK INVESTMENTS LTD
    14431378
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-20 ~ 2022-10-31
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 39
    MECL HOLDINGS LIMITED
    13016923
    Midd Engineering (coventry) Limited Blackhorse Road, Exhall, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ 2020-11-26
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 40
    MORBRO HOLDINGS LTD
    14344125
    Four Horseshoes Yard Market Street, Milnsbridge, Huddersfield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-08 ~ 2022-09-20
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 41
    MXL INVESTMENTS LIMITED
    13007453
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ 2020-12-08
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 42
    NBMT HOLDINGS LTD
    15785798
    C/o Nbm Timber Products, Sitwell Street, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-18 ~ 2024-07-24
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 43
    OMT HOLDINGS LIMITED
    12236575
    4385, 12236575: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ 2019-10-31
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 44
    RELIEF HOLDINGS LIMITED
    13463698
    Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-18 ~ 2021-06-30
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 45
    RELSTO INVESTMENTS LIMITED
    13465896
    Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-18 ~ 2021-06-30
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 46
    RIDGEWAY MANUFACTURING HOLDINGS LTD
    14106297
    Empire House, Beauchamp Avenue, Kidderminster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 2024-02-08
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 47
    SHILLCO INVESTMENTS LTD
    15779084
    First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-14 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 48
    TPNA HOLDINGS LIMITED
    12383856
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ 2020-12-08
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 49
    TPNA INVESTMENTS LIMITED
    13007547 12432022
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ 2020-12-08
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 50
    UTL HOLDINGS LIMITED
    13484794
    First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ 2021-07-09
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 51
    VENTILATION CENTRE HOLDINGS LIMITED
    11851965
    33 Wolverhampton Road, Cannock, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ 2019-07-19
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 52
    VEXPORT LIMITED
    10779616
    Denwells, 9 Stafford Park 12, Telford, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-16 ~ 2017-06-16
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.