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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 9
  • 1
    Lewis, Terence Paul
    Born in October 1944
    Individual (12 offsprings)
    Officer
    1999-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Gravell, Nicholas John Brindley
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Ison, Peter Kevin
    Born in October 1957
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Christopher James
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1999-06-03 ~ now
    OF - Director → CIF 0
    Newman, Christopher James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-06-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Barratt, Stewart Nicholas George
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Acreman, Richard John
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Warren, Richard Harold
    Accountant born in April 1948
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-04 ~ 1999-06-03
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-04 ~ 1999-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FARESHAPE LIMITED

Period: 1999-05-04 ~ now
Company number: 03763935
Registered name
FARESHAPE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,959,291 GBP2024-12-31
2,959,291 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,957,291 GBP2024-12-31
2,957,291 GBP2023-12-31
2,957,291 GBP2022-12-31
Equity
2,959,291 GBP2024-12-31
2,959,291 GBP2023-12-31
2,959,291 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
250,000 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
250,000 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,959,291 GBP2024-12-31
2,959,291 GBP2023-12-31
Cost valuation
2,959,291 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
20,000 shares2024-12-31
20,000 shares2023-12-31
Nominal value of allotted share capital
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FARESHAPE LIMITED
    Info
    Registered number 03763935
    34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • FARESHAPE LIMITED
    S
    Registered number 03763935
    34, Boulevard, Weston-super-mare, England, BS23 1NF
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAYGLOW SECURITIES LIMITED
    01305563
    34 Boulevard, Weston-super-mare, Somerset, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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