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
    Moulds, Robert Stewart
    Managing Director born in December 1970
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Amram, Lior Isaac
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Lior Isaac Amram
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2020-09-02 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHIPHAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,109,624 GBP2021-12-31
Debtors
3,258,404 GBP2021-12-31
Net Assets/Liabilities
748,784 GBP2021-12-31
Equity
Called up share capital
1,250,100 GBP2021-12-31
Profit/Loss
-501,316 GBP2020-09-02 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,250,100 GBP2020-09-02 ~ 2021-12-31
Issue of Equity Instruments
1,250,100 GBP2020-09-02 ~ 2021-12-31
Equity
748,784 GBP2021-12-31
Average Number of Employees
02020-09-02 ~ 2021-12-31
Wages/Salaries
0 GBP2020-09-02 ~ 2021-12-31
Social Security Costs
0 GBP2020-09-02 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-09-02 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-09-02 ~ 2021-12-31
Investments in Subsidiaries
5,109,624 GBP2021-12-31
Raw materials and consumables
0 GBP2021-12-31
Total Inventories
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
Other Debtors
Current
100 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
Other Creditors
Current
0 GBP2021-12-31
Creditors
Current
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
Other Remaining Borrowings
Non-current
7,619,244 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2021-12-31

Related profiles found in government register
  • SHIPHAM HOLDINGS LIMITED
    Info
    Registered number 12852951
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2020-09-02 (4 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
  • SHIPHAM HOLDINGS LIMITED
    S
    Registered number 12852951
    D Shed West Building, 72-74 Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARTSILA VALVES LIMITED - 2020-10-03
    HAMWORTHY VALVES LIMITED - 2012-04-19
    FLOW GROUP LIMITED - 2011-12-22
    FLOW INDUSTRIES LIMITED - 2005-03-01
    TATEM LIMITED - 2000-04-13
    TATEM INDUSTRIES LIMITED - 1995-03-10
    M.B.H.14 LIMITED - 1990-10-01
    Forvis Mazars Llp, One, St. Peters Square, Manchester
    In Administration Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,629,557 GBP2021-12-31
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.