logo
explain how to read the page

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 3
  • 1
    Ambawaththage, Nishanthi Priyanka
    Secretary born in January 1972
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Sundar, Shakila Devi
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Sundar, Shakiladevi Devi
    Company Director born in July 1985
    Individual (8 offsprings)
    Officer
    2020-01-08 ~ 2021-02-12
    OF - Director → CIF 0
    Mrs Shakila Devi Sundar
    Born in July 1985
    Individual (8 offsprings)
    Person with significant control
    2020-01-08 ~ 2020-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kailasanathan, Sunthar Lal
    Born in June 1988
    Individual (30 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Kailasanathan, Mothilal
    Proprietor born in September 1983
    Individual (30 offsprings)
    Officer
    2020-01-28 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Sunthar Lal Kailasanathan
    Born in June 1988
    Individual (30 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Suntharlal Kailasanathan
    Born in September 1983
    Individual (30 offsprings)
    Person with significant control
    2020-02-18 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Mothilal Kailasanathan
    Born in September 1983
    Individual (30 offsprings)
    Person with significant control
    2020-08-28 ~ 2023-12-14
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SHOPEZY LTD

Company number: 12392266
Registered name
SHOPEZY LTD - now
Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets
138,077 GBP2024-01-31
36,081 GBP2023-01-31
Current Assets
1,426 GBP2024-01-31
3,390 GBP2023-01-31
Creditors
Current
-338,820 GBP2024-01-31
-241,326 GBP2023-01-31
Net Current Assets/Liabilities
-337,394 GBP2024-01-31
-237,936 GBP2023-01-31
Total Assets Less Current Liabilities
-199,317 GBP2024-01-31
-201,855 GBP2023-01-31
Creditors
Non-current
-27,619 GBP2024-01-31
-37,395 GBP2023-01-31
Accrued Liabilities/Deferred Income
-2,450 GBP2024-01-31
-1,250 GBP2023-01-31
Net Assets/Liabilities
-229,386 GBP2024-01-31
-240,500 GBP2023-01-31
Equity
-229,386 GBP2024-01-31
-240,500 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31

  • SHOPEZY LTD
    Info
    Registered number 12392266
    78 Cowbridge Road West, Cardiff CF5 5BT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.