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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
Active 3
  • 1
    Boissonnas, Anne-marie
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
    Boissonnas, Anne-marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wetherall, James Anthony
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    236,039 GBP2016-09-30
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mrs Shelagh Margaret Monod
    Born in December 1930
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-09-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Carter, Kerry
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Brannam, Jonathan Charles
    Hotelier born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Parker, Oliver Pemberton Giles
    Trust Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Blampied, Linda Kathleen
    Trust Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Fairclough, Ava Kathleen
    Director born in June 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Willis, Loic John
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Vibert, Colin David
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Moodie, Iain Alexander Grant
    Managing Director Trust Compan born in October 1950
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-03-23
    OF - Director → CIF 0
    Moodie, Iain Alexander Grant
    Director born in October 1950
    Individual
    icon of calendar 2002-08-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 10
    Mr Henri Maurice Monod
    Born in February 1924
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-09-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
    icon of calendar 2016-06-30 ~ 2019-09-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Jones, Kevin Leslie
    Trust Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2021-09-14
    OF - Director → CIF 0
  • 12
    Willis, Donald Vernon
    Retired Bank Manager (Director born in February 1923
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Jackson, Paul Antony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 15
    Ulmann, Andre
    Doctor born in June 1948
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2002-08-01
    OF - Director → CIF 0
  • 16
    Griffiths, Julian Mark Anthony
    Dir born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-10 ~ 1997-09-29
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-06-10 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-10 ~ 1997-09-29
    PE - Nominee Director → CIF 0
  • 20
    PTL SERVICES LIMITED
    icon of address27, The Esplanade, St Helier, Jersey
    Dissolved Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    4,240 GBP2021-03-31
    Officer
    2021-09-14 ~ 2024-06-10
    PE - Director → CIF 0
    1997-09-29 ~ 2024-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

DAYSHAPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DAYSHAPE LIMITED
    Info
    Registered number 03432305
    icon of address5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.