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 2
  • 1
    Allenby, Steven
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ dissolved
    OF - Director → CIF 0
    Mr Steve Allenby
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Russell, Dean
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    Russell, Dean
    Individual (10 offsprings)
    Officer
    2004-09-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Dean Russell
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Houseman, Nicola Jayne
    Individual
    Officer
    2003-09-04 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAPE TELECOM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2020-12-31
4 GBP2019-12-31
Net Assets/Liabilities
4 GBP2020-12-31
4 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
4 GBP2020-12-31
4 GBP2019-12-31

  • SHAPE TELECOM LIMITED
    Info
    Registered number 04888510
    Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire DN1 3QU
    Private Limited Company incorporated on 2003-09-04 and dissolved on 2022-05-03 (18 years 7 months). The company status is Dissolved.
    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.