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 3
  • 1
    Browne, Jermaine Thomas
    Company Director born in October 1985
    Individual (4 offsprings)
    Officer
    2020-09-19 ~ now
    OF - Director → CIF 0
    Mr Jermaine Thomas Browne
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2020-07-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Archer, Alexander Benedict Miles
    Company Director born in October 1994
    Individual (18 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Benedict Miles Archer
    Born in October 1994
    Individual (18 offsprings)
    Person with significant control
    2020-07-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gayner, Charles Reynolds
    Company Director born in January 1993
    Individual (21 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Mr Charles Reynolds Gayner
    Born in January 1993
    Individual (21 offsprings)
    Person with significant control
    2020-07-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RE-SHAPE LAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
750 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
313 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
313 GBP2021-12-31
Property, Plant & Equipment
Computers
437 GBP2021-12-31
Property, Plant & Equipment
437 GBP2021-12-31
Debtors
24,150 GBP2021-12-31
150 GBP2020-12-31
Cash at bank and in hand
8,392 GBP2021-12-31
Current Assets
32,542 GBP2021-12-31
150 GBP2020-12-31
Net Current Assets/Liabilities
4,704 GBP2021-12-31
150 GBP2020-12-31
Total Assets Less Current Liabilities
5,141 GBP2021-12-31
150 GBP2020-12-31
Net Assets/Liabilities
5,141 GBP2021-12-31
150 GBP2020-12-31
Equity
Called up share capital
150 GBP2021-12-31
150 GBP2020-12-31
Retained earnings (accumulated losses)
4,991 GBP2021-12-31
Equity
5,141 GBP2021-12-31
150 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
750 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313 GBP2021-12-31
Trade Debtors/Trade Receivables
12,000 GBP2021-12-31
Called-up share capital (not paid)
150 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,260 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
1,116 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,962 GBP2021-12-31
Other Creditors
Amounts falling due within one year
22,500 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2021-12-31
150 shares2020-12-31
Related profiles found in government register
  • RE-SHAPE LAND LIMITED
    Info
    Registered number 12756926
    Yorkshire House 7, South Lane, Holmfirth, West Yorkshire HD9 1HN
    Private Limited Company incorporated on 2020-07-20 (4 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-05
    CIF 0
  • RE-SHAPE LAND LIMITED
    S
    Registered number 12756926
    14 Rennie Court, 11 Upper Ground, Blackfriars, London, United Kingdom, SE1 9LP
    CIF 1
  • RE-SHAPE LAND LIMITED
    S
    Registered number 12756926
    14 Rennie Court, 11 Upper Ground, Blackfriars, London, United Kingdom, SE1 9LP
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-17 ~ 2021-09-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-06-17 ~ 2021-09-08
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.