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
1
Shipp, Gary Anthony
Born in March 1998Individual (6 offsprings)Officer
2020-12-22 ~ nowOF - Director → CIF 0Mr Gary Anthony Shipp
Born in March 1998Individual (6 offsprings)Person with significant control 2020-12-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mrs Georgia-leigh Shipp
Born in March 1999Individual (6 offsprings)Person with significant control 2020-12-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Shipp, Georgia-leigh
Sales Director born in March 1999Individual (6 offsprings)Officer 2020-12-25 ~ 2025-01-11OF - Director → CIF 0 - 2
Ms Adele Kay Wood
Born in July 1977IndividualPerson with significant control 2021-11-03 ~ 2022-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SHIPP & CO. HOLDINGS LTD
Previous name
SHIPP & CO INVESTMENT GROUP LTD. - 2025-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
SHIPP & CO. HOLDINGS LTD
InfoSHIPP & CO INVESTMENT GROUP LTD. - 2025-02-12Registered number 13094904
Q House Ground Floor, Russell Street, Chadderton, Oldham OL9 9LDPRIVATE LIMITED COMPANY incorporated on 2020-12-22 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0SHIPP & CO. HOLDINGS LTD
SRegistered number 13094904Q House Ground Floor, Russell Street, Chadderton, Oldham, England, OL9 9LDLimited Company in England And Wales, EnglandCIF 1SHIPP & CO. HOLDINGS LTD
SRegistered number 13094904Q House, Ground Floor, Russell Street, Oldham, England, OL9 9LDLimited Company in England And Wales, United KingdomCIF 2SHIPP & CO. HOLDINGS LTD
SRegistered number 13094904Q House, Russell Street, Chadderton, Oldham, England, OL9 9LDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Q House Ground Floor, Russell Street, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Person with significant control 2021-01-25 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2Q House Ground Floor, Russell Street, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-5,440 GBP2024-12-31Person with significant control 2022-12-19 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Q House, Ground Floor Russell Street, Chadderton, Oldham, EnglandActive Corporate (2 parents)Person with significant control 2025-02-12 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CONTRACT GROUP (HOLDINGS) LTD - 2025-02-13Q House Russell Street, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2021-10-28 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
WARD CIVILS (MCR) LTD
- nowWARDCONSTRUCTION (NW) LTD - 2018-06-11WARD BRICKWORK (NW) LTD - 2023-02-18Unit 1 Albert Street, Droylsden, Manchester, United KingdomLiquidation Corporate (3 parents)Equity (Company account)873 GBP2023-06-30Officer 2023-03-01 ~ nowCIF 4 - Director → MEPerson with significant control 2023-03-03 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1Q House Ground Floor, Russell Street, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Officer 2021-01-25 ~ 2022-12-19CIF 5 - Director → ME
- 2Q House Ground Floor, Russell Street, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-5,440 GBP2024-12-31Officer 2021-02-16 ~ 2022-12-19CIF 7 - Director → ME 2020-12-29 ~ 2021-01-01CIF 6 - Director → MEPerson with significant control 2020-12-29 ~ 2021-01-01CIF 10 - Has significant influence or control over the trustees of a trust → OECIF 10 - Has significant influence or control → OECIF 10 - Has significant influence or control as a member of a firm → OE 2021-02-16 ~ 2022-12-19CIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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