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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 7
  • 1
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Niki Maxine
    Born in March 1943
    Individual (389 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Cole, Terence Shelby
    Born in August 1932
    Individual (389 offsprings)
    Officer
    2015-12-11 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Burrell, Richard Carey Mathieson
    Born in March 1966
    Individual (74 offsprings)
    Officer
    2016-02-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Cole, Brian Roy
    Born in January 1969
    Individual (106 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Radkiewicz, Edward Edmund
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 6
    MIHS NO.2 LIMITED
    11145188 09912095
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    FCTH LIMITED
    09913107
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOODSHAPE UK GROUP LIMITED

Period: 2022-03-25 ~ now
Company number: 09913341
Registered names
GOODSHAPE UK GROUP LIMITED - now
FCT NO.1 LIMITED - 2021-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
15,163,793 GBP2019-12-31
15,163,793 GBP2018-12-31
Current Assets
34,352 GBP2019-12-31
33,092 GBP2018-12-31
Creditors
Amounts falling due within one year
-4,652,687 GBP2019-12-31
-37,200 GBP2018-12-31
Net Current Assets/Liabilities
-4,618,335 GBP2019-12-31
-4,108 GBP2018-12-31
Total Assets Less Current Liabilities
10,545,458 GBP2019-12-31
15,159,685 GBP2018-12-31
Creditors
Amounts falling due after one year
-767,862 GBP2019-12-31
-5,325,469 GBP2018-12-31
Net Assets/Liabilities
9,777,596 GBP2019-12-31
9,834,216 GBP2018-12-31
Equity
9,777,596 GBP2019-12-31
9,834,216 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • GOODSHAPE UK GROUP LIMITED
    Info
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2022-03-25
    Registered number 09913341
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • GOODSHAPE UK GROUP LIMITED
    S
    Registered number 09913341
    10, Upper Berkeley Street, London, England, W1H 7PE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REMEDIO SYSTEMS DEVELOPMENT LIMITED
    10951487
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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