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
    Riley, Jenifer
    Cfo born in January 1982
    Individual (7 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
    Ms Jenifer Riley
    Born in January 1982
    Individual (7 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Jinks, Glyn
    Project Manager born in November 1981
    Individual (3 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
    Mr Glyn Jinks
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Smallman, Andrew
    Operations Manager born in March 1977
    Individual (3 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
    Mr Andrew Smallman
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    SHAPE SERVICES HOLDING LIMITED
    61, Bridge Street, Kington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Allenby, Steven
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2022-01-18
    OF - director → CIF 0
    Mr Steve Allenby
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    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
    Houseman, Nicola Jayne
    Individual
    Officer
    2001-07-06 ~ 2004-02-03
    OF - secretary → CIF 0
  • 3
    Mora, William Gary
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2011-03-18
    OF - director → CIF 0
  • 4
    Russell, Dean
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2003-11-03 ~ 2022-01-18
    OF - director → CIF 0
    Russell, Dean
    Individual (10 offsprings)
    Officer
    2004-02-03 ~ 2022-01-18
    OF - secretary → CIF 0
    Mr Dean Russell
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    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
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-04-24 ~ 2001-07-06
    PE - nominee-director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-04-24 ~ 2001-07-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SHAPE SERVICES LIMITED

Previous name
CHAR SPIN LIMITED - 2001-09-27
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
2,949 GBP2023-12-31
3,043 GBP2022-12-31
Current Assets
3,055,663 GBP2023-12-31
3,313,108 GBP2022-12-31
Creditors
Amounts falling due within one year
-149,647 GBP2023-12-31
-253,156 GBP2022-12-31
Net Current Assets/Liabilities
2,906,016 GBP2023-12-31
3,059,952 GBP2022-12-31
Total Assets Less Current Liabilities
2,908,965 GBP2023-12-31
3,062,995 GBP2022-12-31
Creditors
Amounts falling due after one year
-33,333 GBP2023-12-31
-43,333 GBP2022-12-31
Net Assets/Liabilities
2,875,632 GBP2023-12-31
3,019,662 GBP2022-12-31
Equity
2,875,632 GBP2023-12-31
3,019,662 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
  • SHAPE SERVICES LIMITED
    Info
    CHAR SPIN LIMITED - 2001-09-27
    Registered number 04204444
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2001-04-24 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.