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
  • Dickson, Peter John
    Ceo born in August 1956
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr Peter John Dickson
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Ibzea, Ahmed
    Director born in April 1996
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Clack, Andrew Denis
    Global Retail Director born in October 1977
    Individual
    Officer
    2022-06-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Ibzea, Mohammed
    Director born in October 1993
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Crook, Ian Graeme
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Tuck, Carole
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SHAKEAWAY WORLDWIDE HOLDINGS LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets - Investments
1,239,953 GBP2023-01-31
1,239,953 GBP2022-01-31
Net Assets/Liabilities
1,210,098 GBP2023-01-31
1,211,311 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Share premium
1,217,133 GBP2023-01-31
1,217,133 GBP2022-01-31
Retained earnings (accumulated losses)
-8,035 GBP2023-01-31
-6,822 GBP2022-01-31
Equity
1,210,098 GBP2023-01-31
1,211,311 GBP2022-01-31
Average Number of Employees
42022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Investments in Subsidiaries
1,239,953 GBP2023-01-31
1,239,953 GBP2022-01-31
Cost valuation
1,239,953 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-01-31
1,000 shares2022-01-31

Related profiles found in government register
  • SHAKEAWAY WORLDWIDE HOLDINGS LTD
    Info
    Registered number 10743838
    8 St Stephens Court, 15-17 St. Stephens Road, Bournemouth BH2 6LA
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • SHAKEAWAY WORLDWIDE HOLDINGS LTD
    S
    Registered number 10743838
    First Floor, Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPN ACQUISITIONS LIMITED - 2011-03-17
    Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive
    In Administration Corporate (5 parents)
    Equity (Company account)
    277,131 GBP2023-01-31
    Person with significant control
    2017-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.