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 1
  • Russell, Dean
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    2008-04-10 ~ now
    OF - director → CIF 0
    Russell, Dean
    Individual (10 offsprings)
    Officer
    2008-04-10 ~ now
    OF - secretary → CIF 0
    Mr Dean Russell
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
Ceased 2
  • 1
    Allenby, Steven
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ 2024-10-10
    OF - director → CIF 0
    Mr Steve Allenby
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    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 directorsCIF 0
  • 2
    Mora, William Gary
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2011-03-18
    OF - director → CIF 0
parent relation
Company in focus

SHAPE MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-04-30
4 GBP2022-04-30
Fixed Assets
148,208 GBP2023-04-30
151,913 GBP2022-04-30
Current Assets
2,753 GBP2023-04-30
13,993 GBP2022-04-30
Creditors
Amounts falling due within one year
-1,587 GBP2022-04-30
Net Current Assets/Liabilities
9,753 GBP2023-04-30
12,406 GBP2022-04-30
Total Assets Less Current Liabilities
157,965 GBP2023-04-30
164,323 GBP2022-04-30
Creditors
Amounts falling due after one year
-165,000 GBP2023-04-30
-165,000 GBP2022-04-30
Net Assets/Liabilities
-11,355 GBP2023-04-30
-677 GBP2022-04-30
Equity
-11,355 GBP2023-04-30
-677 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • SHAPE MANAGEMENT LIMITED
    Info
    Registered number 06561890
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire DN4 5NU
    Private Limited Company incorporated on 2008-04-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.