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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 5
  • 1
    Dawson, Simon Peter
    Director born in October 1967
    Individual (58 offsprings)
    Officer
    2011-08-08 ~ 2025-05-19
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taplin, Michael John
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Purday, Oliver Thomas
    Director born in May 1980
    Individual (40 offsprings)
    Officer
    2011-08-08 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Britton, Alistair David
    Director born in November 1972
    Individual (19 offsprings)
    Officer
    2014-09-12 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Alistair David Britton
    Born in November 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    MAKE HOMES LIMITED
    - now 10514903
    MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHAPE REAL ESTATE LIMITED

Period: 2014-09-23 ~ now
Company number: 07731858
Registered names
SHAPE REAL ESTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Current Assets
3 GBP2024-12-31
38 GBP2023-12-31
Creditors
Amounts falling due within one year
-237,120 GBP2024-12-31
-234,136 GBP2023-12-31
Net Current Assets/Liabilities
-237,117 GBP2024-12-31
-234,098 GBP2023-12-31
Total Assets Less Current Liabilities
-234,617 GBP2024-12-31
-231,598 GBP2023-12-31
Creditors
Amounts falling due after one year
-8,147 GBP2024-12-31
-10,013 GBP2023-12-31
Net Assets/Liabilities
-242,764 GBP2024-12-31
-241,611 GBP2023-12-31
Equity
-242,764 GBP2024-12-31
-241,611 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 5
  • 1
    SHAPE LDN CAPITAL LTD - now
    SHAPE LIVING (66) LIMITED
    - 2018-10-02 08801033 08800972... (more)
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    SHAPE LDN DEVELOPMENTS LTD - now
    SHAPE LIVING (136) LIMITED
    - 2018-10-02 08800972 08801033... (more)
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    SHAPE LIVING LIMITED
    - now 07220804 08801033... (more)
    PURPLE NEWCO LIMITED - 2012-10-26
    Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED
    - now 08649030
    SHAPE RENEWABLE ENERGY LIMITED
    - 2014-12-03 08649030
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SHAPE RETAIL LIMITED
    07732636
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.