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
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Downing, Deborah Ann
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mrs Deborah Ann Downing
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    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
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Downing, Martin Richard Frederick
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Frederick Downing
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    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
    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
    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
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • SHINES GROUP LIMITED
    Info
    Registered number 14087042
    Drayton Office Buildings, Drayton Manor Drive, Stratford Upon Avon, Warwickshire CV37 9RQ
    Private Limited Company incorporated on 2022-05-05 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • SHINES GROUP LIMITED
    S
    Registered number 14087042
    Drayton 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
    Drayton 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
    Drayton Office Buildings, Drayton Manor Drive, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,347,197 GBP2023-12-31
    Person with significant control
    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
    Office F Drayton Manor Farm, Drayton Manor Drive, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.