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
    Sharief, Suhail
    Pharmacist born in November 1980
    Individual (61 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Abdullah, Suhaib
    Pharmacist born in January 1975
    Individual (29 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHARIEF HOLDING 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,563 GBP2023-09-30
100,563 GBP2022-09-30
Debtors
4,375,388 GBP2023-09-30
1,441,459 GBP2022-09-30
Cash at bank and in hand
4,766 GBP2023-09-30
1,067 GBP2022-09-30
Current Assets
4,380,154 GBP2023-09-30
1,442,526 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-900 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
4,379,254 GBP2023-09-30
1,442,526 GBP2022-09-30
Total Assets Less Current Liabilities
4,479,817 GBP2023-09-30
1,543,089 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,784,839 GBP2023-09-30
-836,077 GBP2022-09-30
Net Assets/Liabilities
694,978 GBP2023-09-30
707,012 GBP2022-09-30
Equity
Called up share capital
20,012 GBP2023-09-30
20,012 GBP2022-09-30
Retained earnings (accumulated losses)
674,966 GBP2023-09-30
687,000 GBP2022-09-30
Equity
694,978 GBP2023-09-30
707,012 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • SHARIEF HOLDING 2 LIMITED
    Info
    Registered number 12211099
    Unit 18 Neills Road, Bold, St. Helens WA9 4TU
    Private Limited Company incorporated on 2019-09-17 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • SHARIEF HOLDING 2 LIMITED
    S
    Registered number 12211099
    18, Neills Road, Bold, St. Helens, England, WA9 4TU
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company By Shares in United Kingdom, England
    CIF 2
  • SHARIEF HOLDING 2 LIMITED
    S
    Registered number 12211099
    18, Unit 18 Bold Industrial Park, Neills Road, St Helens, United Kingdom, WA9 4TU
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 28
  • 1
    Unit 18 Bold Industrial Park, Neills Road, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Unit 18 Neills Road, Bold Industrial Park, St Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-23 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 3
    Unit 18 Bold Industrial Park, Neills Road, St. Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    Unit 18 Bold Industrial Park, Neills Road, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 7
    Unit 18, Bold Industrial Park Neills Road, Bold, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-13 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 8
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 9
    Unit 18 Neills Road, Bold Industrial Park, St Helens, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 10
    ALVERTON HEALTHCARE LIMITED - 2024-01-23
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    Unit 18, Bold Industrial Park Neills Road, Bold, St. Helens, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Unit 18 Neills Road, Bold Industrial Park, St Helens, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 13
    Unit 18 Neills Road, Bold, St. Helens, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    102 GBP2023-09-30
    Person with significant control
    2021-03-28 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 32 - Right to appoint or remove directorsOE
  • 14
    Unit 18 Bold Industrial Park, Neills Road, St. Helens, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 15
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 16
    Unit 18 Neills Road, Bold, St. Helens, England
    Active Corporate (8 parents)
    Equity (Company account)
    -178,433 GBP2023-09-30
    Person with significant control
    2019-11-05 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 37 - Right to appoint or remove directorsOE
  • 17
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 18
    Unit 18 Bold Industrial Park, Neills Road, St. Helens, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    Unit 18 Neills Road, Bold Industrial Park, St Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 20
    Unit 18 Neills Road, Bold Industrial Park, St Helens, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 21
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 22
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 23
    Unit 18 Neills Road, Bold, St. Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,880 GBP2023-09-30
    Person with significant control
    2020-05-20 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 24
    Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-01-04 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 25
    Unit 18 Neills Road, Bold, St. Helens, England
    Active Corporate (6 parents)
    Equity (Company account)
    -84,073 GBP2023-09-30
    Person with significant control
    2020-04-24 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 26
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    403,523 GBP2023-09-30
    Person with significant control
    2020-06-10 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 27
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 28
    Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    Lintonville Medical Group, Lintonville Terrace, Ashington, Northumberland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -41,179 GBP2024-03-31
    Person with significant control
    2023-08-01 ~ 2023-12-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    20 James Street, Rotherham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,704 GBP2024-01-31
    Person with significant control
    2020-02-27 ~ 2022-07-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    Attleborough Pharmacy, 7 Church Street, Attleborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,243 GBP2023-03-31
    Person with significant control
    2020-08-14 ~ 2022-08-27
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    52a Westwood Avenue, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,707 GBP2024-02-28
    Person with significant control
    2023-08-01 ~ 2023-12-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    17 Titchfield Road, Oldham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-09 ~ 2024-04-15
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 6
    348 Oldham Road, Ashton-under-lyne, England
    Active Corporate (1 parent)
    Person with significant control
    2023-10-10 ~ 2024-01-30
    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
  • 7
    Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    457,179 GBP2023-09-30
    Person with significant control
    2020-08-14 ~ 2021-08-28
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 8
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,680 GBP2024-01-31
    Person with significant control
    2019-09-20 ~ 2021-11-30
    CIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 38 - Right to appoint or remove directors OE
  • 9
    PROCURE AID LTD - 2023-01-23
    187 Hylton Road, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,013 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ 2022-04-01
    CIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 33 - Right to appoint or remove directors OE
  • 10
    Unit 18 Neills Road, Bold, St. Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,074 GBP2023-03-31
    Person with significant control
    2019-12-05 ~ 2019-12-06
    CIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 36 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.