---
title: "SHINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12f95ea4-aeb0-51ec-ba11-132e200dd22c
json: https://whiteintel.dev/api/public/dossier/12f95ea4-aeb0-51ec-ba11-132e200dd22c
identifier: oo:GB-COH-15024502
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15024502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12f95ea4-aeb0-51ec-ba11-132e200dd22c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12f95ea4-aeb0-51ec-ba11-132e200dd22c  

## Ownership & control

### Owners / controllers

- **Mr Graham Morgan Abbott** (beneficial owner) — 100% — https://whiteintel.dev/entity/d95bc655-719d-5b10-bd79-e4858c9d8aa4
- **Mr Graham Morgan Abbott** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f93346b9-2077-437d-a78a-ae02512a41a7
- **KIDS PLANET DAY NURSERIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2974c056-27c6-5d90-9924-202a5c6e1738

### Holdings / subsidiaries

- **SHINE CHILDCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02f72e56-2ae2-5117-b9e8-4370f76576c6

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15024502`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-24
- **Registered office:** 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
- **SIC:** 64209

### Officers

- ANDERTON, Colin James — director · British · appointed 2025-11-25
- KACZMARSKA, Lucy Marie — director · British · appointed 2025-11-25
- ROBERTS, Clare Bernadette — director · British · appointed 2025-11-25
- ABBOTT, Graham Morgan — secretary · appointed 2023-07-24 · resigned 2025-11-25
- ABBOTT, Amika — director · British · appointed 2023-07-24 · resigned 2025-11-25
- ABBOTT, Graham Morgan — director · British · appointed 2023-07-24 · resigned 2025-11-25

### Beneficial owners (Persons with Significant Control)

- [Kids Planet Day Nurseries Limited](https://whiteintel.dev/entity/2974c056-27c6-5d90-9924-202a5c6e1738) — 75–100% shares · corporate PSC · England — since 2025-11-25
- Mr Graham Morgan Abbott — 75–100% shares · individual PSC · England — ceased 2025-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15024502
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15024502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/12f95ea4-aeb0-51ec-ba11-132e200dd22c · Structured JSON: https://whiteintel.dev/api/public/dossier/12f95ea4-aeb0-51ec-ba11-132e200dd22c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._