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
    Whittaker, John
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Whittaker, Roger Jonathan
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in November 1947
    Individual (10 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shackleton, Lee Andrew
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Eastwood, Matthew James
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, Barbara
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mrs Barbara Whittaker
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Roger Jonathan Whittaker
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    2021-02-12 ~ 2022-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SHEARD GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE SHEARD GROUP LTD
    Info
    Registered number 13179376
    Solar Works, Calder Street, Greetland, Halifax HX4 8AQ
    Private Limited Company incorporated on 2021-02-04 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • THE SHEARD GROUP LTD
    S
    Registered number 13179376
    Solar Works, Calder Street, Greetland, West Yorkshire, England, HX4 8AQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Solar Works Calder Street, Greetland, Halifax, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.