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
  • Dawson, Simon Peter
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    2009-09-11 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bach, Klaus Michael
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2009-09-11 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Sheraton, Roy
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-08-04 ~ 2008-10-31
    PE - Director → CIF 0
  • 4
    D'zign House, 16 Victoria Centre, Pride Park, Derby, Derbyshire
    Liquidation Corporate (1 parent)
    Officer
    2009-08-07 ~ 2009-09-11
    PE - Director → CIF 0
parent relation
Company in focus

SHAPE SECURITIES LIMITED

Previous names
D'ZIGN SECURITIES LIMITED - 2014-06-30
GOLDBOX LIMITED - 2009-09-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2019-12-31
2 GBP2018-12-31
Net Current Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Total Assets Less Current Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31

  • SHAPE SECURITIES LIMITED
    Info
    D'ZIGN SECURITIES LIMITED - 2014-06-30
    GOLDBOX LIMITED - 2009-09-21
    Registered number 06662678
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire LE65 2FH
    Private Limited Company incorporated on 2008-08-04 and dissolved on 2020-09-29 (12 years 1 month). 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.