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
7
- 1
Noble, Graham Ian
Born in April 1974Individual (18 offsprings)Officer
2012-02-10 ~ nowOF - Director → CIF 0 - 2
Harland, David William Romanis
Born in April 1950Individual (6 offsprings)Officer 2021-11-08 ~ nowOF - Director → CIF 0 - 3
Blackwell, Philip Basil
Born in January 1958Individual (17 offsprings)Officer 2009-03-12 ~ nowOF - Director → CIF 0 - 4
Jennings, Thomas James
Born in March 1954Individual (83 offsprings)Officer 2012-02-10 ~ nowOF - Director → CIF 0 - 5
Shapero, Bernard John
Born in August 1963Individual (8 offsprings)Officer 2012-02-10 ~ nowOF - Director → CIF 0 - 6
Tansey, Philip
Born in September 1958Individual (18 offsprings)Officer 2022-03-29 ~ nowOF - Director → CIF 0 - 7
SCHOLIUM GROUP PLC
- nowSCHOLIUM LIMITED - 2014-03-24SCHOLIUM GROUP LIMITED - 2014-03-24HENLEX 20141 LTD - 2014-02-17
32, St George Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Allen, Jasper Hugh John
Director born in September 1951Individual (5 offsprings)Officer 2011-05-11 ~ 2021-11-08OF - Director → CIF 0 - 2
Salter, Christopher Paul
Company Director born in July 1964Individual (4 offsprings)Officer 2009-03-19 ~ 2012-02-10OF - Director → CIF 0 - 3
Floyd, Peter John Laurence
Director born in June 1956Individual (5 offsprings)Officer 2017-08-04 ~ 2022-03-29OF - Director → CIF 0 - 4
Southwood, Simon Timothy
Company Director born in June 1977Individual (4 offsprings)Officer 2014-04-16 ~ 2017-08-04OF - Director → CIF 0 - 5
Morgan, Robert Llewelyn
Fund Manager born in November 1966Individual (12 offsprings)Officer 2009-03-11 ~ 2012-02-10OF - Director → CIF 0 - 6
Bateman, Amanda Macfarlane
Individual (17 offsprings)Officer 2014-03-24 ~ 2022-03-29OF - Secretary → CIF 0 - 7
Lukins, Edward John
Solicitor born in February 1966Individual (21 offsprings)Officer 2008-10-10 ~ 2009-03-11OF - Director → CIF 0 - 8AZ99 LIMITED - nowMOFO SECRETARIES LIMITED - 2025-06-02Citypoint 1, Ropemaker Street, LondonActive Corporate (4 parents, 34 offsprings)Equity (Company account)0 GBP2024-12-31Officer2008-10-10 ~ 2014-03-24PE - Secretary → CIF 0
Company in focus
SHAPERO RARE BOOKS LIMITED
Previous names
BOOKBANK LIMITED - 2015-03-27
MOFO TWENTY SEVEN LIMITED - 2009-03-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
9,000 GBP2022-04-01 ~ 2023-03-31
8,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-6,000 GBP2022-04-01 ~ 2023-03-31
-5,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
3,000 GBP2022-04-01 ~ 2023-03-31
3,000 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-1,000 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,000 GBP2022-04-01 ~ 2023-03-31
-2,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Current Assets
12,000 GBP2023-03-31
12,000 GBP2022-03-31
Total assets
13,000 GBP2023-03-31
13,000 GBP2022-03-31
Total liabilities
10,000 GBP2023-03-31
11,000 GBP2022-03-31
Net Assets/Liabilities
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-03-31
0 GBP2022-03-31
-0 GBP2021-03-31
Equity
3,000 GBP2023-03-31
3,000 GBP2022-03-31
2,000 GBP2021-03-31
Called up share capital
0 GBP2023-03-31
197,055 GBP2023-03-31
0 GBP2022-03-31
197,055 GBP2022-03-31
0 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-0 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-03-31
132021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-03-31
2,000 GBP2022-03-31
2,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
1,000 GBP2022-03-31
Trade Debtors/Trade Receivables
2,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-03-31
2,000 GBP2022-03-31
Amounts owed to group undertakings
Current
7,000 GBP2023-03-31
7,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Remaining Borrowings
Current
0 GBP2023-03-31
1,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
985,273 shares2023-03-31
985,273 shares2022-03-31
SHAPERO RARE BOOKS LIMITED
InfoBOOKBANK LIMITED - 2015-03-27MOFO TWENTY SEVEN LIMITED - 2015-03-27Registered number 0672089894 New Bond Street, London W1S 1SJPRIVATE LIMITED COMPANY incorporated on 2008-10-10 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.