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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 7
  • 1
    Mewis, Andrew Richard
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Young, Helen Susanne
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Ms Helen Susanne Young
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Longson, Louise Victoria
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Bridges, Richard Paul
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Usman, Mohammed
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Marsden, Sarah Ann
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Owen, Gareth William
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Gareth William Owen
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHARECO 5 LTD

Period: 2024-08-23 ~ now
Company number: 15914814 12445417
Registered name
SHARECO 5 LTD - now 12445417
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-08-23 ~ 2025-04-30
Class 2 ordinary share
02024-08-23 ~ 2025-04-30
Class 3 ordinary share
02024-08-23 ~ 2025-04-30
Fixed Assets - Investments
16,222,907 GBP2025-04-30
Fixed Assets
16,222,907 GBP2025-04-30
Cash at bank and in hand
145 GBP2025-04-30
Creditors
Current
827,809 GBP2025-04-30
Net Current Assets/Liabilities
-827,664 GBP2025-04-30
Total Assets Less Current Liabilities
15,395,243 GBP2025-04-30
Creditors
Non-current
5,469,972 GBP2025-04-30
Net Assets/Liabilities
9,925,271 GBP2025-04-30
Equity
Called up share capital
171,293 GBP2025-04-30
Share premium
7,869,806 GBP2025-04-30
Retained earnings (accumulated losses)
1,884,172 GBP2025-04-30
Equity
9,925,271 GBP2025-04-30
Issue of Equity Instruments
Called up share capital
171,293 GBP2024-08-23 ~ 2025-04-30
Issue of Equity Instruments
8,041,099 GBP2024-08-23 ~ 2025-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,884,172 GBP2024-08-23 ~ 2025-04-30
Comprehensive Income/Expense
1,884,172 GBP2024-08-23 ~ 2025-04-30
Average Number of Employees
372024-08-23 ~ 2025-04-30
Bank Borrowings/Overdrafts
Current
750,000 GBP2025-04-30
Amounts owed to group undertakings
Current
76,900 GBP2025-04-30
Bank Borrowings/Overdrafts
Non-current
1,575,000 GBP2025-04-30
Other Creditors
Non-current
3,894,972 GBP2025-04-30
Bank Borrowings
Non-current, Between one and two years
750,000 GBP2025-04-30
Non-current, Between two and five year
825,000 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,422 shares2025-04-30
Class 2 ordinary share
49,378 shares2025-04-30
Class 3 ordinary share
7,949,299 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,884,172 GBP2024-08-23 ~ 2025-04-30
Profit/Loss
1,884,172 GBP2024-08-23 ~ 2025-04-30

Related profiles found in government register
  • SHARECO 5 LTD
    Info
    Registered number 15914814
    10 Banner Park, Wickmans Drive, Coventry, West Midlands CV4 9XA
    PRIVATE LIMITED COMPANY incorporated on 2024-08-23 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • SHARECO 5 LTD
    S
    Registered number 15914814
    10 Banner Park, Wickmans Drive, Coventry, West Midlands, England, CV4 9XA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHARECO 4 LTD
    12445417 15914814
    10 Banner Park, Wickmans Drive, Coventry, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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