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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 6
  • 1
    Kay-lambert, Lauren Eve
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Kirkham, Hannah Margaret
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Buonaiuto, Michael
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2023-10-12
    OF - Director → CIF 0
    Michael Buonaiuto
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Fletcher, Edward
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Witter, Daniel Christopher
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2015-05-06 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    SHAPE HISTORY HOLDINGS LTD
    13913543
    3.0g1 The Leather Market, 11-13 Weston Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHAPE HISTORY LTD

Period: 2015-03-16 ~ now
Company number: 09491473
Registered name
SHAPE HISTORY LTD - now
Recent Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
446 GBP2025-03-31
2,282 GBP2024-03-31
Debtors
Current
360,168 GBP2025-03-31
500,752 GBP2024-03-31
Cash at bank and in hand
267,498 GBP2025-03-31
136,622 GBP2024-03-31
Current Assets
627,666 GBP2025-03-31
637,374 GBP2024-03-31
Net Current Assets/Liabilities
304,621 GBP2025-03-31
141,050 GBP2024-03-31
Total Assets Less Current Liabilities
305,067 GBP2025-03-31
143,332 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-173,611 GBP2025-03-31
Net Assets/Liabilities
131,456 GBP2025-03-31
143,332 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
49,589 GBP2025-03-31
49,589 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
49,589 GBP2025-03-31
49,589 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
49,143 GBP2025-03-31
47,307 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,143 GBP2025-03-31
47,307 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,836 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,836 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
446 GBP2025-03-31
2,282 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
253,146 GBP2025-03-31
446,572 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
20,113 GBP2025-03-31
20,113 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
360,168 GBP2025-03-31
500,752 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
41,667 GBP2025-03-31
Non-current, Amounts falling due after one year
173,611 GBP2025-03-31
Bank Borrowings
Non-current
173,611 GBP2025-03-31
Current
41,667 GBP2025-03-31
Director Remuneration
153,615 GBP2024-04-01 ~ 2025-03-31
166,346 GBP2023-04-01 ~ 2024-03-31

  • SHAPE HISTORY LTD
    Info
    Registered number 09491473
    1st Floor 77 Fortess Road, London NW5 1AG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-16 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.