SHAPRIDGE BRILLIANT LTD

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

Briggs, Steven
Chef born in January 1987
Individual (2 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
Mr Steven Briggs
Born in January 1987
Individual (2 offsprings)
Person with significant control
2021-12-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Armitage, Samuel Andrew Paul
Chef born in October 1994
Individual (1 offspring)
Officer
2019-04-17 ~ 2019-12-06
OF - Director → CIF 0
Mr Samuel Andrew Paul Armitage
Born in October 1994
Individual (1 offspring)
Person with significant control
2019-04-17 ~ 2019-12-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Bottom, Andrew
Chef born in January 1962
Individual
Officer
2016-05-03 ~ 2018-03-20
OF - Director → CIF 0
Mr Andrew Bottom
Born in January 1962
Individual
Person with significant control
2016-05-03 ~ 2018-03-20
PE - Ownership of shares – 75% or more → CIF 0
3
Dunne, Terence
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2014-03-20 ~ 2014-06-26
OF - Director → CIF 0
4
Regan, Barry
Chef born in May 1973
Individual
Officer
2015-08-10 ~ 2016-02-08
OF - Director → CIF 0
5
Richardson, Janet
Director born in August 1967
Individual
Officer
2021-02-18 ~ 2021-12-01
OF - Director → CIF 0
Mrs Janet Richardson
Born in August 1967
Individual
Person with significant control
2021-02-18 ~ 2021-12-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Francisco, Nelson
Chef born in January 1976
Individual
Officer
2020-11-06 ~ 2021-02-18
OF - Director → CIF 0
Mr Nelson Francisco
Born in January 1976
Individual
Person with significant control
2020-11-06 ~ 2021-02-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Fielding, Andrew
Chef born in March 1978
Individual
Officer
2014-06-26 ~ 2015-05-07
OF - Director → CIF 0
8
Rayappan, Etharome
Chef born in May 1976
Individual
Officer
2015-05-07 ~ 2015-08-10
OF - Director → CIF 0
9
Baker, Alexander
Chef born in August 1985
Individual
Officer
2018-03-20 ~ 2018-12-17
OF - Director → CIF 0
Mr Alexander Baker
Born in August 1985
Individual
Person with significant control
2018-03-20 ~ 2018-12-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
Mcdermott, Gary
Chef born in October 1985
Individual (4 offsprings)
Officer
2018-12-17 ~ 2019-04-17
OF - Director → CIF 0
Mr Gary Mcdermott
Born in October 1985
Individual (4 offsprings)
Person with significant control
2018-12-17 ~ 2019-04-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
Kenny-levick, Sita
Director born in February 1989
Individual
Officer
2019-12-06 ~ 2020-11-06
OF - Director → CIF 0
Miss Sita Kenny-levick
Born in February 1989
Individual
Person with significant control
2019-12-06 ~ 2020-11-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Blench, David
Chef born in January 1970
Individual
Officer
2016-02-08 ~ 2016-05-03
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

56290 - Other Food Services

Brief company account

Current Assets

1 GBP2025-01-31

1 GBP2024-01-31

Net Current Assets/Liabilities

1 GBP2025-01-31

1 GBP2024-01-31

Total Assets Less Current Liabilities

1 GBP2025-01-31

1 GBP2024-01-31

Equity

1 GBP2025-01-31

1 GBP2024-01-31

Average Number of Employees

12024-02-01 ~ 2025-01-31

12023-02-01 ~ 2024-01-31

SHAPRIDGE BRILLIANT LTD
Info
Registered number 08949921
72 Canterbury Street, South Shields NE33 4DQ
Private Limited Company incorporated on 2014-03-20 (11 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.