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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
    Downing, Louise Stacey
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Downing, Martin Richard Frederick
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Frederick Downing
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-05 ~ 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
  • 3
    Downing, Harry William Bevan
    Born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Downing, Deborah Ann
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
    Mrs Deborah Ann Downing
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-05 ~ 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 2
  • 1
    Mrs Louise Stacey Downing
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-05 ~ 2022-05-05
    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
    Mr Harry William Bevan Downing
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-05 ~ 2022-05-05
    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

SHINES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
261 GBP2024-05-31
Debtors
105 GBP2024-05-31
201 GBP2023-05-31
Cash at bank and in hand
68 GBP2024-05-31
Current Assets
173 GBP2024-05-31
201 GBP2023-05-31
Net Current Assets/Liabilities
173 GBP2024-05-31
201 GBP2023-05-31
Total Assets Less Current Liabilities
434 GBP2024-05-31
201 GBP2023-05-31
Equity
Called up share capital
402 GBP2024-05-31
201 GBP2023-05-31
Retained earnings (accumulated losses)
32 GBP2024-05-31
Equity
434 GBP2024-05-31
201 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-05-05 ~ 2023-05-31
Investments in Group Undertakings
Additions to investments
261 GBP2024-05-31
Cost valuation
261 GBP2024-05-31
Investments in Group Undertakings
261 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
105 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
201 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
105 GBP2024-05-31
Amounts falling due within one year, Current
201 GBP2023-05-31

Related profiles found in government register
  • SHINES GROUP LIMITED
    Info
    Registered number 14087042
    icon of addressDrayton Office Buildings, Drayton Manor Drive, Stratford Upon Avon, Warwickshire CV37 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-05 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • SHINES GROUP LIMITED
    S
    Registered number 14087042
    icon of addressDrayton Office Buildings, Drayton Manor Drive, Stratford Upon Avon, Warwickshire, England, CV37 9RQ
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 1
  • SHINES GROUP LIMITED
    S
    Registered number 14087042
    icon of addressDrayton Office Buildings, Drayton Manor Drive, Stratford-upon-avon, Warwickshire, England, CV37 9RQ
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDrayton Office Buildings, Drayton Manor Drive, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,300,761 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressOffice F Drayton Manor Farm, Drayton Manor Drive, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.