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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
    Schaller, Felix Henning Rudolf, Mr.
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Sara
    Chief Financial Officer born in December 1973
    Individual (1 offspring)
    Officer
    2023-10-24 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Knowles, Clio
    Born in September 1976
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Barry Sternlicht
    Born in November 1960
    Individual (116 offsprings)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SH GROUP UK OPERATIONS LTD

Period: 2023-10-24 ~ now
Company number: 15232163
Registered name
SH GROUP UK OPERATIONS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,726,164 GBP2024-12-31
Cash at bank and in hand
613,314 GBP2024-12-31
Current Assets
2,339,478 GBP2024-12-31
Net Current Assets/Liabilities
139,403 GBP2024-12-31
Total Assets Less Current Liabilities
139,403 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
139,402 GBP2024-12-31
Equity
139,403 GBP2024-12-31
Average Number of Employees
72023-10-24 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1,703,826 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
22,338 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,726,164 GBP2024-12-31
Amounts owed to group undertakings
Current
2,086,641 GBP2024-12-31
Other Taxation & Social Security Payable
Current
94,737 GBP2024-12-31
Other Creditors
Current
18,697 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,333 GBP2024-12-31
Between one and five year
18,216 GBP2024-12-31
All periods
90,549 GBP2024-12-31

  • SH GROUP UK OPERATIONS LTD
    Info
    Registered number 15232163
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2023-10-24 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.