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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 2
  • 1
    Camp, Stuart James
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    Mr Stuart James Camp
    Born in June 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2015-05-19 ~ 2015-05-19
    OF - Director → CIF 0
parent relation
Company in focus

SHAPESHIFT LIMITED

Period: 2015-05-19 ~ now
Company number: 09598334 07704533
Registered name
SHAPESHIFT LIMITED - now 07704533
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
0 GBP2024-12-31
50 GBP2023-12-31
Current Assets
788,292 GBP2024-12-31
538,324 GBP2023-12-31
Net Current Assets/Liabilities
35,698 GBP2024-12-31
28,947 GBP2023-12-31
Total Assets Less Current Liabilities
35,698 GBP2024-12-31
28,997 GBP2023-12-31
Net Assets/Liabilities
35,698 GBP2024-12-31
28,997 GBP2023-12-31
Equity
35,698 GBP2024-12-31
28,997 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHAPESHIFT LIMITED
    Info
    Registered number 09598334
    1 Berry Street, London EC1V 0AA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-19 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SHAPESHIFT LIMITED
    S
    Registered number 09598334
    41, Great Portland Street, London, England, W1W 7LA
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAT DIVE BAR PORTOBELLO LIMITED
    11686606
    1 Berry Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-20 ~ 2023-12-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.