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 4
  • 1
    Mr Stuart Mckinnon
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Protti, Andrew Eugenio
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Protti
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Thomas Flannery
    Born in January 1948
    Individual (6 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Flannery, Mary
    Housewife born in May 1947
    Individual (3 offsprings)
    Officer
    2004-01-10 ~ now
    OF - Director → CIF 0
    Mrs Mary Flannery
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mckinnon, Stuart James
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Vinnicombe, Stephen Roger
    Business Analyst born in February 1973
    Individual (5 offsprings)
    Officer
    1998-06-20 ~ 2002-06-10
    OF - Director → CIF 0
  • 3
    Bogdanowicz, Richard John
    Analyst born in September 1944
    Individual
    Officer
    1998-06-30 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Hinchcliffe, Keith
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2013-09-16
    OF - Director → CIF 0
    Hinchcliffe, Keith
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 5
    Beare, Charles Theodore Sydney
    Antique Violin Dealer born in May 1937
    Individual
    Officer
    1992-08-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Ainley, Tina Caroline, Dr
    Doctor born in July 1961
    Individual
    Officer
    1998-06-30 ~ 1999-09-14
    OF - Director → CIF 0
  • 7
    Hinchcliffe, James
    Consultant born in June 1977
    Individual
    Officer
    2004-01-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Wilson, Peter Stringer
    Consultant Insurance Underwriter born in September 1944
    Individual (8 offsprings)
    Officer
    ~ 1992-08-03
    OF - Director → CIF 0
  • 9
    Seok, Elizabeth Grace
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 10
    Runnicles, Nathan Giles
    Accountant born in February 1974
    Individual (21 offsprings)
    Officer
    1998-06-20 ~ 2002-06-10
    OF - Director → CIF 0
  • 11
    Guest, John Ashley Talbot
    Individual (2 offsprings)
    Officer
    ~ 1998-07-13
    OF - Secretary → CIF 0
  • 12
    Beare, Peter William Richard
    Violin Maker born in November 1965
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1998-07-13
    OF - Director → CIF 0
parent relation
Company in focus

SHOPLEASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
19,609 GBP2023-04-01 ~ 2024-03-31
6,775 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-19,609 GBP2023-04-01 ~ 2024-03-31
-6,775 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
2,629 GBP2024-03-31
2,629 GBP2023-03-31
Current Assets
1,237 GBP2024-03-31
1,837 GBP2023-03-31
Creditors
Amounts falling due within one year
-843 GBP2024-03-31
-1,443 GBP2023-03-31
Net Current Assets/Liabilities
394 GBP2024-03-31
394 GBP2023-03-31
Total Assets Less Current Liabilities
3,023 GBP2024-03-31
3,023 GBP2023-03-31
Net Assets/Liabilities
3,023 GBP2024-03-31
3,023 GBP2023-03-31
Equity
3,023 GBP2024-03-31
3,023 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • SHOPLEASE LIMITED
    Info
    Registered number 02185541
    20 Lime Grove, London W12 8EA
    Private Limited Company incorporated on 1987-10-30 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.