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
    Crowther, Matthew Andrew
    Managing Director born in August 1980
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Philip Mark
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 3
    Jagger, Nicholas
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 4
    Butler, James Edward
    Finance Director born in February 1977
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
    Butler, James Edward
    Individual (6 offsprings)
    Officer
    2018-11-13 ~ now
    OF - secretary → CIF 0
  • 5
    CROMA INVESTMENTS LTD
    C/o Shire Timber, Knowsthorpe Gate, Leeds, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Matthew Andrew Crowther
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2018-07-25 ~ 2023-07-31
    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
parent relation
Company in focus

SHIRE TIMBER GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • SHIRE TIMBER GROUP HOLDINGS LIMITED
    Info
    Registered number 11483743
    Shire Timber Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire LS9 0NP
    Private Limited Company incorporated on 2018-07-25 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • SHIRE TIMBER GROUP HOLDINGS LIMITED
    S
    Registered number 11483743
    Shire Timber, Knowsthorpe Gate, Pontefract Lane Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom, LS9 0NP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEAUTIFULFUTURE LIMITED - 2016-03-01
    Shire Timber, Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-28 ~ 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.