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 2
  • 1
    Ullmann, Riva
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Ullmann, Anthony James, Sir
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Sir Anthony James Ullmann
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Higgins, Tracy Ann
    Nurse born in October 1965
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Higgins, Martyn Kenneth
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2017-10-30 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Martyn Kenneth Higgins
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2017-10-30 ~ 2018-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Allwood, Andrew Michael
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2019-10-28
    OF - Director → CIF 0
parent relation
Company in focus

SHACKLETONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
986,141 GBP2018-12-31
Debtors
1 GBP2018-12-31
Creditors
Amounts falling due within one year
986,141 GBP2018-12-31
Net Current Assets/Liabilities
986,140 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
Equity
1 GBP2018-12-31
Amounts invested in assets
Additions to investments, Non-current
986,141 GBP2018-12-31
Cost valuation, Non-current
986,141 GBP2018-12-31
Non-current
986,141 GBP2018-12-31
Other Debtors
1 GBP2018-12-31
Other Creditors
Amounts falling due within one year
855,000 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
1 shares2017-10-30 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31

Related profiles found in government register
  • SHACKLETONS GROUP LIMITED
    Info
    Registered number 11037491
    Leigh House, 28 - 32 St. Pauls Street, Leeds LS1 2JT
    Private Limited Company incorporated on 2017-10-30 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SHACKLETONS GROUP LIMITED
    S
    Registered number 11037491
    Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
    Private Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHACKLETONS (CARLINGHOW) LIMITED - 2004-10-26
    FLIPFLY LIMITED - 2000-05-09
    Leigh House, 28 - 32 St. Pauls Street, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    172,623 GBP2018-12-31
    Person with significant control
    2018-06-15 ~ 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.