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
  • Sinclair, Mark Macdonald, Dr
    It Consultant born in June 1979
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
    Dr Mark Macdonald Sinclair
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carter, Robin, Dr
    Managment Consultant born in March 1979
    Individual
    Officer
    2010-05-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 2
    Ruto, Anthony Christopher
    Software Engineer born in June 1976
    Individual
    Officer
    2011-06-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 3
    Stead, Michael
    Product Manager born in January 1979
    Individual
    Officer
    2010-05-20 ~ 2018-12-03
    OF - Director → CIF 0
parent relation
Company in focus

SHAPE DYNAMICS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Fixed Assets
0 GBP2023-05-31
0 GBP2022-05-31
Current Assets
18,261 GBP2023-05-31
18,261 GBP2022-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Current Assets/Liabilities
18,261 GBP2023-05-31
18,261 GBP2022-05-31
Total Assets Less Current Liabilities
18,361 GBP2023-05-31
18,361 GBP2022-05-31
Creditors
Amounts falling due after one year
-18,098 GBP2023-05-31
-18,098 GBP2022-05-31
Net Assets/Liabilities
263 GBP2023-05-31
263 GBP2022-05-31
Equity
263 GBP2023-05-31
263 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31

  • SHAPE DYNAMICS LIMITED
    Info
    Registered number 07259514
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2010-05-20 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.