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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
Active 3
  • 1
    Browne, Jermaine Leroy Thomas
    Director born in October 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Gayner, Charlie
    Director born in January 1993
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9, Bentinck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    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
parent relation
Company in focus

RE:SHAPE SERVICES LTD

Previous name
RE:SHAPE CANARY WHARF LTD - 2023-11-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
59,777 GBP2024-05-31
Debtors
347,951 GBP2024-05-31
Cash at bank and in hand
108,922 GBP2024-05-31
Current Assets
456,873 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-411,937 GBP2024-05-31
Net Current Assets/Liabilities
44,936 GBP2024-05-31
Total Assets Less Current Liabilities
104,713 GBP2024-05-31
Equity
Called up share capital
1 GBP2024-05-31
0 GBP2023-05-18
Retained earnings (accumulated losses)
104,712 GBP2024-05-31
0 GBP2023-05-18
Equity
104,713 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
142,212 GBP2023-05-19 ~ 2024-05-31
Profit/Loss
142,212 GBP2023-05-19 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-05-19 ~ 2024-05-31
Issue of Equity Instruments
1 GBP2023-05-19 ~ 2024-05-31
Dividends Paid
-37,500 GBP2023-05-19 ~ 2024-05-31
Average Number of Employees
22023-05-19 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
131,711 GBP2024-05-31
Other Debtors
Current
216,240 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
347,951 GBP2024-05-31
Trade Creditors/Trade Payables
Current
256,982 GBP2024-05-31
Corporation Tax Payable
Current
45,990 GBP2024-05-31
Other Taxation & Social Security Payable
Current
66,600 GBP2024-05-31
Other Creditors
Current
42,365 GBP2024-05-31
Creditors
Current
411,937 GBP2024-05-31

  • RE:SHAPE SERVICES LTD
    Info
    RE:SHAPE CANARY WHARF LTD - 2023-11-17
    Registered number 14881364
    icon of address9 Bentinck Street, London W1U 2EL
    Private Limited Company incorporated on 2023-05-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.