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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 5
  • 1
    Abbott, Graham Morgan
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2023-07-24 ~ 2025-11-25
    OF - Director → CIF 0
    Abbott, Graham Morgan
    Individual (6 offsprings)
    Officer
    2023-07-24 ~ 2025-11-25
    OF - Secretary → CIF 0
    Mr Graham Morgan Abbott
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2023-07-24 ~ 2025-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Amika
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2023-07-24 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (161 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (161 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    KIDS PLANET DAY NURSERIES LIMITED
    - now 06596787 04200122
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (13 parents, 125 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHINE HOLDINGS LIMITED

Period: 2023-07-24 ~ now
Company number: 15024502
Registered name
SHINE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-24 ~ 2024-09-30
Fixed Assets - Investments
8,965,000 GBP2024-09-30
Debtors
70,000 GBP2024-09-30
Creditors
Current
70,000 GBP2024-09-30
Total Assets Less Current Liabilities
8,965,000 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
Share premium
8,964,000 GBP2024-09-30
Equity
8,965,000 GBP2024-09-30
Investments in Group Undertakings
Additions to investments
8,965,000 GBP2024-09-30
Cost valuation
8,965,000 GBP2024-09-30
Investments in Group Undertakings
8,965,000 GBP2024-09-30
Other Creditors
Current
70,000 GBP2024-09-30

Related profiles found in government register
  • SHINE HOLDINGS LIMITED
    Info
    Registered number 15024502
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-24 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • SHINE HOLDINGS LIMITED
    S
    Registered number 15024502
    Beck Cottage, Long Causeway, Adel, Leeds, West Yorkshire, England, LS16 8EE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHINE CHILDCARE LIMITED
    - now 05102780 10425619
    SHINE PROPERTY LIMITED - 2016-10-26
    NHD LIMITED - 2016-10-12
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.