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
4
- 1
Spencer, William Frederick
Born in September 1994Individual (25 offsprings)Officer2020-05-26 ~ nowOF - Director → CIF 0Spencer, William
Individual (25 offsprings)Officer2020-05-26 ~ nowOF - Secretary → CIF 0Mr William Frederick Spencer
Born in September 1994Individual (25 offsprings)Person with significant control2020-05-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Potter, Robert Jonathan
Born in November 1968Individual (4 offsprings)Officer2022-03-14 ~ nowOF - Director → CIF 0 - 3
Mcgill, Avery
Born in September 1982Individual (1 offspring)Officer2023-01-27 ~ nowOF - Director → CIF 0 - 412, Chemin De Brahy, Chesieres, Vaud, SwitzerlandCorporate (1 offspring)Officer2025-04-16 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Moy, James Simon
Director born in May 1979IndividualOfficer2022-03-11 ~ 2025-04-18OF - Director → CIF 0 - 2
Brown, Owen
Born in January 1995Individual (3 offsprings)Officer2025-04-18 ~ 2025-08-11OF - Director → CIF 0 - 3
Rayner, Michael Neil
Director born in November 1951Individual (20 offsprings)Officer2022-03-11 ~ 2024-05-01OF - Director → CIF 0
Company in focus
SH CAPITAL LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 12620850
SH CAPITAL LIMITED
InfoFourth Floor Parklands 5b, Middlebrook, Bolton BL6 4SDPRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0 SH CAPITAL LIMITED
SRegistered number 12620850Acuba, Lymm Road, Little Bollington, Altrincham, Cheshire, United Kingdom, WA14 4SYCIF 1SH CAPITAL LIMITED
SRegistered number 126208505b, Fourth Floor Parklands 5b, Bolton, Middlebrook, Bolton, England, BL6 4SDLimited Company in United KingdomCIF 2SH CAPITAL LIMITED
SRegistered number 126208505b, Fourth Floor Parklands, Bolton, England, BL6 4SDLimited Company in United KingdomCIF 3
Offspring entities and appointments
Active
12
- 1
BLOXSMART LTD
13104614Fourth Floor Parklands 5b, Middlebrook, BoltonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2021-09-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors → OE - 2
CCSH LTD
15860997Fourth Floor Parklands 5b, Middlebrook, Bolton, United KingdomActive Corporate (5 parents)Person with significant control2024-07-26 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
REVHUNTER LLP
OC441356Fourth Floor Parklands 5b, Middlebrook, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-03-09 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-09 ~ nowCIF 1 - LLP Designated Member → ME - 4
SECURINCO LTD
- 2025-12-08 12006239Fourth Floor Parklands 5b, Middlebrook, BoltonActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control2021-09-27 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5
SH CARE PORTFOLIO LIMITED
- 2024-09-25 15593194SH CARE GLASGOW LIMITED
- 2024-04-10 15593194Fourth Floor Parklands 5b, Middlebrook, Bolton, United KingdomActive Corporate (2 parents)Person with significant control2024-03-25 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 6
SH CARE HINCKLEY LIMITED
- 2024-01-27 14234340SHC WINSFORD LTD
- 2023-10-23 14234340Fourth Floor Parklands 5b, Middlebrook, BoltonActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control2022-07-14 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 7
SH CARE NEWQUAY LIMITED
14052644Fourth Floor Parklands 5b, Lostock, Middlebrook, BoltonActive Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Person with significant control2022-04-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 8
SH CARE BARNSLEY LIMITED
- 2025-08-05 15518731Fourth Floor Parklands 5b, Middlebrook, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-02-24 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 9
SH CARE STOKE LIMITED
15586538Fourth Floor Parklands 5b, Middlebrook, Bolton, United KingdomActive Corporate (2 parents)Person with significant control2024-03-23 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 10
SH CARE COVENTRY LIMITED
- 2025-04-24 15671512Parklands 5b Fourth Floor, Middlebrook, Bolton, United KingdomActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 11
SHC ARMTHORPE ROAD LTD
13976570Fourth Floor Parklands 5b, Lostock, Middlebrook, BoltonActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2022-03-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 12
FSL PROPERTIES GREENOCK LIMITED
- 2020-05-07 07731179Fourth Floor Parklands 5b, Middlebrook, BoltonActive Corporate (2 parents)Equity (Company account)-129,904 GBP2020-07-30Person with significant control2020-05-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.