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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
    Rose, Zoe Heather
    Born in December 1984
    Individual (1 offspring)
    Officer
    2019-01-05 ~ now
    OF - Director → CIF 0
    Rose, Heather
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2019-01-05
    OF - Secretary → CIF 0
  • 2
    Kitching, Athena
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2019-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Christou, Paul
    Individual (11 offsprings)
    Officer
    2003-09-04 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 4
    Sylvester, Stella
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
    Ms Stella Sylvester
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
    2004-02-05 ~ 2005-11-04
    OF - Nominee Secretary → CIF 0
  • 6
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2003-09-04 ~ 2004-02-05
    OF - Director → CIF 0
parent relation
Company in focus

SHAP INVESTMENTS LIMITED

Period: 2003-09-04 ~ now
Company number: 04888020
Registered name
SHAP INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
-33,060 GBP2024-09-30
-27,723 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,200 GBP2024-09-30
-3,557 GBP2023-09-30
Net Current Assets/Liabilities
-34,260 GBP2024-09-30
-31,280 GBP2023-09-30
Total Assets Less Current Liabilities
-34,260 GBP2024-09-30
-31,280 GBP2023-09-30
Net Assets/Liabilities
-34,260 GBP2024-09-30
-31,280 GBP2023-09-30
Equity
-34,260 GBP2024-09-30
-31,280 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • SHAP INVESTMENTS LIMITED
    Info
    Registered number 04888020
    2 Wimpole Street, London W1G 0EB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.