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
2
- 1
Sharkey, Kevin Patrick
Born in April 1981Individual (88 offsprings)Officer2016-04-21 ~ nowOF - Director → CIF 0 - 2
Mrs Lisa Anne Sharkey
Born in July 1977Individual (10 offsprings)Person with significant control2016-09-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SHARK HOLDINGS LTD
Period: 2016-07-15 ~ now
Company number: 10137602
Registered names
SHARK HOLDINGS LTD - now 03067448
B24 O1 LTD - 2016-07-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
123,306 GBP2024-06-30
125,639 GBP2023-06-30
Current Assets
1,785,989 GBP2024-06-30
1,866,517 GBP2023-06-30
Creditors
Amounts falling due within one year
-728,861 GBP2024-06-30
-854,999 GBP2023-06-30
Net Current Assets/Liabilities
1,057,128 GBP2024-06-30
1,011,518 GBP2023-06-30
Total Assets Less Current Liabilities
1,180,434 GBP2024-06-30
1,137,157 GBP2023-06-30
Net Assets/Liabilities
1,180,434 GBP2024-06-30
1,137,157 GBP2023-06-30
Equity
1,180,434 GBP2024-06-30
1,137,157 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
SHARK HOLDINGS LTD
InfoB24 O1 LTD - 2016-07-15Registered number 10137602Blackbrook Hall, London Road, Lichfield WS14 0PSPRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 0SHARK HOLDINGS LTD
SRegistered number 1013760212 Carlton Close, Sutton Coldfield, United Kingdom, B75 6BXUNITED KINGDOMCIF 1SHARK HOLDINGS LTD
SRegistered number 1013760212, Carlton Close, Sutton Coldfield, West Midlands, United Kingdom, B75 6BXUKCIF 2SHARK HOLDINGS LTD
SRegistered number missing12, Carlton Close, Sutton Coldfield, England, B75 6BXLimited CompanyCIF 3
Offspring entities and appointments
20
- 1The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (6 parents, 3 offsprings)Person with significant control2019-08-16 ~ 2020-04-01CIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2LUDGATE D HOLDINGS LTD - 2021-07-21Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (5 parents)Person with significant control2023-01-01 ~ 2025-10-31CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE
- 3
CROWNWORKS 9 LTD
12047078Suite 227 Trinity Point New Road, Halesowen, West Midlands, EnglandActive Corporate (2 parents)Person with significant control2020-06-25 ~ 2021-01-01CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE2024-05-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 4
CROWNWORKS X LIMITED
11590375Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (3 parents)Person with significant control2019-07-01 ~ 2020-09-25CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE2024-05-01 ~ 2026-01-01CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 5FLO GROUP HOLDINGS LTD - nowSuite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2016-09-07 ~ 2017-07-28CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Has significant influence or control → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EZY PAYROLL SOLUTIONS LTD
- 2017-11-14 10330166Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-08-15 ~ 2016-09-01CIF 2 - Director → MEPerson with significant control2016-08-15 ~ dissolvedCIF 6 - Has significant influence or control → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (3 parents)Person with significant control2024-05-01 ~ 2025-07-01CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OEPerson with significant control2018-10-31 ~ 2020-11-27CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 9
HOLLYFIELD ROAD DEVELOPMENTS LTD
12346341Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)Person with significant control2021-04-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 10
KALFAB HOLDINGS LIMITED
07112030Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (5 parents)Person with significant control2016-09-23 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 11KEY LAND CAPITAL LIMITED - now
KEY LAND CAPITAL PLC
- 2019-11-26 10983248Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (7 parents, 5 offsprings)Officer2017-09-27 ~ 2018-03-09CIF 1 - Director → MEPerson with significant control2018-02-01 ~ 2018-08-15CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KEYKAP LTD
08517876Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (4 parents)Person with significant control2017-05-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 13
KNIGHTS HOUSE DEVELOPMENTS LTD
10285671Unit 18 Phoenix Business Park, Avenue Close, Birmingham, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-07-19 ~ 2019-12-16CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control → OECIF 17 - Ownership of voting rights - 75% or more → OE - 14
NORTHWOOD STREET DEVELOPMENTS LIMITED
- 2019-12-09 10434539Suite 203 Trinity Point New Road, Halesowen, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-10-18 ~ 2024-07-01CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 15
ASTON CROSS 4 HOLDINGS LTD
- 2024-07-17 12549547WHITE RIVER DEV 2 LTD - 2020-08-05Blackbrook Hall, London Road, Lichfield, Staffordshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-09 ~ 2024-07-24CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE2020-11-30 ~ 2021-04-02CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 16
ROOKERY HILL DEVELOPMENTS LTD
11895387The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (5 parents)Person with significant control2019-03-28 ~ 2020-04-01CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 17
THE CROWNWORKS JQ LTD
12187885Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (4 parents)Person with significant control2021-07-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE2019-09-24 ~ 2020-04-30CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 18NORTHWOOD OFFICES LIMITED - 2019-05-24The Moat House, 24 Lichfield Road, Sutton Coldfield, United KingdomLiquidation Corporate (9 parents, 1 offspring)Person with significant control2019-06-03 ~ 2023-12-12CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
VALE CONSTRUCTION MANAGEMENT LTD
09992012Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Person with significant control2016-09-27 ~ 2017-06-28CIF 3 - Ownership of shares – 75% or more → OE - 20
VINCENT COURT DEVELOPMENTS LIMITED
10358446Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (7 parents)Person with significant control2016-09-23 ~ 2025-09-05CIF 4 - Ownership of shares – 75% or more → OE
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