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 3
  • 1
    Mcgill, Avery
    Consultant born in September 1982
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Robert Jonathan
    Architect born in November 1968
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, William Frederick
    Director born in September 1994
    Individual (20 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Spencer, William
    Individual (20 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
    Mr William Frederick Spencer
    Born in September 1994
    Individual (20 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Rayner, Michael Neil
    Director born in November 1951
    Individual (20 offsprings)
    Officer
    2022-03-11 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Moy, James Simon
    Director born in May 1979
    Individual
    Officer
    2022-03-11 ~ 2025-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SH CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • SH CAPITAL LIMITED
    Info
    Registered number 12620850
    Fourth Floor Parklands 5b, Middlebrook, Bolton BL6 4SD
    Private Limited Company incorporated on 2020-05-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SH CAPITAL LIMITED
    S
    Registered number 12620850
    Acuba, Lymm Road, Little Bollington, Altrincham, Cheshire, United Kingdom, WA14 4SY
    CIF 1
  • SH CAPITAL LIMITED
    S
    Registered number 12620850
    5b, Fourth Floor Parklands 5b, Bolton, Middlebrook, Bolton, England, BL6 4SD
    Limited Company in United Kingdom
    CIF 2
  • SH CAPITAL LIMITED
    S
    Registered number 12620850
    5b, Fourth Floor Parklands, Bolton, England, BL6 4SD
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Fourth Floor Parklands 5b, Middlebrook, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    Fourth Floor Parklands 5b, Middlebrook, Bolton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Fourth Floor Parklands 5b, Middlebrook, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-09 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    Fourth Floor Parklands 5b, Middlebrook, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-09-27 ~ now
    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
  • 6
    SH CARE PORTFOLIO LIMITED - 2024-09-25
    SH CARE GLASGOW LIMITED - 2024-04-10
    Fourth Floor Parklands 5b, Middlebrook, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-25 ~ now
    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
  • 7
    Fourth Floor Parklands 5b, Middlebrook, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    SH CARE HINCKLEY LIMITED - 2024-01-27
    SHC WINSFORD LTD - 2023-10-23
    Fourth Floor Parklands 5b, Middlebrook, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-07-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Fourth Floor Parklands 5b, Lostock, Middlebrook, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2022-04-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Fourth Floor Parklands 5b, Middlebrook, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    SH CARE COVENTRY LIMITED - 2025-04-24
    Parklands 5b Fourth Floor, Middlebrook, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    Fourth Floor Parklands 5b, Lostock, Middlebrook, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    FSL PROPERTIES GREENOCK LIMITED - 2020-05-07
    Fourth Floor Parklands 5b, Middlebrook, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    -129,904 GBP2020-07-30
    Person with significant control
    2020-05-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.