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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 20
  • 1
    Lewis, Tonia
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2017-11-15 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2020-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2020-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Barden, Stephen Charles
    Chartered Surveyor born in May 1952
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2007-11-12
    OF - Director → CIF 0
  • 5
    Downes, Elizabeth Ann
    Solicitor
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 6
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (65 offsprings)
    Officer
    2019-07-26 ~ 2020-08-07
    OF - Director → CIF 0
    2020-08-07 ~ 2020-08-10
    OF - Director → CIF 0
  • 7
    Cornelius, William Jonathan
    Chartered Surveyor born in September 1967
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Fairweather, Nicholas David
    Insurance Manager born in May 1960
    Individual (8 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Burnett, Robert Philip
    Property Finanace Director born in June 1954
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2010-06-20
    OF - Director → CIF 0
  • 10
    Grey, Margaret Ann
    Chartered Surveyor born in January 1947
    Individual (10 offsprings)
    Officer
    2007-11-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Clark, Piers Benedict, Dr
    Engineer born in November 1969
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Hamilton, Iain Alexander
    Chartered Secretary
    Individual (103 offsprings)
    Officer
    2007-09-13 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 13
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-10-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 14
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (51 offsprings)
    Officer
    2010-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (74 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Selby, Marc Adrian
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2010-06-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28
    Dissolved on 2020-10-02
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (29 parents, 44 offsprings)
    Officer
    2017-11-15 ~ 2019-06-14
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-03-08 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-03-08 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 20
    KENNET PROPERTIES LIMITED
    - now 02498997
    EVENBONUS LIMITED - 1990-06-21
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAPESHARE LIMITED

Period: 2002-03-08 ~ 2021-03-17
Company number: 04389988
Registered name
SHAPESHARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHAPESHARE LIMITED
    Info
    Registered number 04389988
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 and dissolved on 2021-03-17 (19 years). 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 April 2026 and licensed under the Open Government Licence v3.0.