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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
    Carver, David Kirby
    Company Director born in June 1954
    Individual (12 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Carver, David Kirby
    Software Consultant born in June 1954
    Individual (12 offsprings)
    1993-02-18 ~ 1995-12-31
    OF - Director → CIF 0
    Carver, David Kirby
    Individual (12 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Secretary → CIF 0
    Mr David Kirby Carver
    Born in June 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Sharon
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ now
    OF - Director → CIF 0
    Mrs Sharon Jones
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Prothero, Rhiannon Sian
    Marketing Consultant born in April 1971
    Individual (4 offsprings)
    Officer
    1995-12-31 ~ 1997-04-10
    OF - Director → CIF 0
  • 4
    Breslin, Elizabeth Mary
    Accountant
    Individual (4 offsprings)
    Officer
    1993-02-18 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    1995-12-31 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-02-18 ~ 1993-02-18
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-02-18 ~ 1993-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SHAPE PROJECT LIMITED

Period: 1993-08-02 ~ 2021-08-03
Company number: 02791447
Registered names
THE SHAPE PROJECT LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
8,250 GBP2019-12-31
11,000 GBP2018-12-31
Current Assets
81,929 GBP2019-12-31
156,104 GBP2018-12-31
Creditors
Amounts falling due within one year
-249,094 GBP2019-12-31
-322,286 GBP2018-12-31
Net Current Assets/Liabilities
-167,165 GBP2019-12-31
-166,182 GBP2018-12-31
Total Assets Less Current Liabilities
-158,915 GBP2019-12-31
-155,182 GBP2018-12-31
Net Assets/Liabilities
-159,515 GBP2019-12-31
-155,662 GBP2018-12-31
Equity
-159,515 GBP2019-12-31
-155,662 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31

  • THE SHAPE PROJECT LIMITED
    Info
    SCALA HEALTHCARE LIMITED - 1993-08-02
    Registered number 02791447
    Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex CM13 2LU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 and dissolved on 2021-08-03 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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