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 3
  • 1
    Dawson, Simon Peter
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taplin, Michael John
    Solicitor born in October 1964
    Individual (29 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Britton, Alistair David
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
    Mr Alistair David Britton
    Born in November 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Purday, Oliver Thomas
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2019-07-18
    OF - Director → CIF 0
parent relation
Company in focus

SHAPE REAL ESTATE LIMITED

Previous name
SHAPE COMMERCIAL LIMITED - 2014-09-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,500 GBP2023-12-31
17,798 GBP2022-12-31
Current Assets
38 GBP2023-12-31
3,108 GBP2022-12-31
Creditors
Amounts falling due within one year
-234,136 GBP2023-12-31
-234,755 GBP2022-12-31
Net Current Assets/Liabilities
-234,098 GBP2023-12-31
-231,647 GBP2022-12-31
Total Assets Less Current Liabilities
-231,598 GBP2023-12-31
-213,849 GBP2022-12-31
Creditors
Amounts falling due after one year
-10,013 GBP2023-12-31
-11,443 GBP2022-12-31
Net Assets/Liabilities
-241,611 GBP2023-12-31
-225,292 GBP2022-12-31
Equity
-241,611 GBP2023-12-31
-225,292 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHAPE REAL ESTATE LIMITED
    Info
    SHAPE COMMERCIAL LIMITED - 2014-09-23
    Registered number 07731858
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire LE65 2FH
    Private Limited Company incorporated on 2011-08-08 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • SHAPE REAL ESTATE LIMITED
    S
    Registered number 07731858
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FH
    ENGLAND
    CIF 1 CIF 2
  • SHAPE REAL ESTATE LIMITED
    S
    Registered number 07731858
    Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    Limited Company in Register Of Companies For England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PURPLE NEWCO LIMITED - 2012-10-26
    Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SHAPE RENEWABLE ENERGY LIMITED - 2014-12-03
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-08-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-08-08 ~ dissolved
    CIF 2 - Director → ME
Ceased 2
  • 1
    SHAPE LIVING (66) LIMITED - 2018-10-02
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    SHAPE LIVING (136) LIMITED - 2018-10-02
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.