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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
    Allen, Robert John
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Robert John Allen
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Welzen, Guilielmus Thomas Johannes
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2019-01-02
    OF - Director → CIF 0
    Welzen, Guilielmus Thomas Johannes
    Director
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2019-01-02
    OF - Secretary → CIF 0
    Mr Guilielmus Thomas Johannes Welzen
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gayle, Yvonne
    Certified Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Gayle, Yvonne
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Bein, Su-jen
    Vice President Operations born in July 1960
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Shotton, Steven
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2022-01-14
    OF - Director → CIF 0
    Shotton, Steven
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 6
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1769 offsprings)
    Officer
    2005-04-18 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
  • 7
    25/28, North Wall Quay, Dublin 1, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2019-01-01 ~ 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

SHOP EUROPE LIMITED

Period: 2018-12-18 ~ 2024-04-23
Company number: 05427464
Registered names
SHOP EUROPE LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
15,079 GBP2018-12-31
7,668 GBP2018-05-31
Current Assets
94,556 GBP2018-12-31
64,970 GBP2018-05-31
Creditors
Amounts falling due within one year
-34,670 GBP2018-12-31
-19,681 GBP2018-05-31
Net Current Assets/Liabilities
59,886 GBP2018-12-31
45,289 GBP2018-05-31
Total Assets Less Current Liabilities
74,965 GBP2018-12-31
52,957 GBP2018-05-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
-5,831 GBP2018-05-31
Net Assets/Liabilities
74,965 GBP2018-12-31
47,126 GBP2018-05-31
Equity
74,965 GBP2018-12-31
47,126 GBP2018-05-31

  • SHOP EUROPE LIMITED
    Info
    ALLEN & WELZEN LIMITED - 2018-12-18
    Registered number 05427464
    Kingston Court, Brooklands Close, Sunbury On Thames, Middlesex TW16 7EP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 and dissolved on 2024-04-23 (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 5 April 2026 and licensed under the Open Government Licence v3.0.