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 5
  • 1
    Flear, Sarah Louise
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Bagley, James Oliver John
    Born in September 1982
    Individual (24 offsprings)
    Officer
    2018-08-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Nelson, David Jonathan
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2018-08-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Delve, James Charles
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ now
    OF - LLP Member → CIF 0
  • 5
    Newman, Stephen Alexander
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Mr James Oliver John Bagley
    Born in September 1982
    Individual (24 offsprings)
    Person with significant control
    2018-08-02 ~ 2018-10-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    David Jonathan Nelson
    Born in September 1976
    Individual (20 offsprings)
    Person with significant control
    2018-08-02 ~ 2018-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Janet
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

SHH102 LLP

Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • SHH102 LLP
    Info
    Registered number OC423628
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    Limited Liability Partnership incorporated on 2018-08-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • SHH 102 LLP
    S
    Registered number Oc423628
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
    Llp in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.