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 2
  • 1
    Dawson, Simon Peter
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    2014-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHAPE COMMERCIAL LIMITED - 2014-09-23
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -241,611 GBP2023-12-31
    Officer
    2013-08-13 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Britton, Alistair David
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2013-08-13 ~ 2020-02-21
    OF - Director → CIF 0
parent relation
Company in focus

SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED

Previous name
SHAPE RENEWABLE ENERGY LIMITED - 2014-12-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

Related profiles found in government register
  • SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED
    Info
    SHAPE RENEWABLE ENERGY LIMITED - 2014-12-03
    Registered number 08649030
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire LE65 2FH
    Private Limited Company incorporated on 2013-08-13 and dissolved on 2020-09-29 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • SHAPE REAL ESTATE LIMITED
    S
    Registered number 8649030
    Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-27
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.