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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 3
  • 1
    Gayner, Charlie
    Born in January 1993
    Individual (27 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Mr Charlie Gayner
    Born in January 1993
    Individual (27 offsprings)
    Person with significant control
    2023-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Browne, Jermaine Leroy Thomas
    Born in October 1985
    Individual (25 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Mr Jermaine Leroy Thomas Browne
    Born in October 1985
    Individual (25 offsprings)
    Person with significant control
    2023-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    RE:SHAPE LIVING GROUP LLP
    OC447337
    9, Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-17 ~ 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
parent relation
Company in focus

RE:SHAPE HOLDCO LTD

Period: 2023-05-17 ~ now
Company number: 14875609
Registered name
RE:SHAPE HOLDCO LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1 GBP2024-05-31
Equity
1 GBP2024-05-31
Average Number of Employees
22023-05-17 ~ 2024-05-31

Related profiles found in government register
  • RE:SHAPE HOLDCO LTD
    Info
    Registered number 14875609
    9 Bentinck Street, London W1U 2EL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-17 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • RE:SHAPE HOLDCO LTD
    S
    Registered number 14875609
    9, Bentinck Street, London, England, W1U 2EL
    Ltd in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RE:SHAPE OPCO LTD
    - now 14884593
    RE:SHARE OPCO LTD
    - 2023-06-05 14884593
    9 Bentinck Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RE:SHAPE SERVICES LTD
    - now 14881364
    RE:SHAPE CANARY WHARF LTD
    - 2023-11-17 14881364
    9 Bentinck Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.