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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 5
  • 1
    Carter, Bradley Derek Gordon Flint
    Born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Gantman, Yury
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Jermaine Leroy Thomas
    Born in October 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    ORACLE (WELBECK) LIMITED - 2015-05-15
    BDBCO NO. 798 LIMITED - 2006-07-04
    icon of address5, Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -410,839 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of address73, Cornhill, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Marchenko, Iryna
    Director born in December 1984
    Individual
    Officer
    icon of calendar 2023-12-18 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Gayner, Charles Reynolds
    Director born in January 1993
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRIC WORKS WOOLWICH LTD

Previous name
RE:SHAPE M LTD - 2023-12-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,237,706 GBP2024-09-30
Debtors
818,581 GBP2024-09-30
Cash at bank and in hand
102,190 GBP2024-09-30
Current Assets
920,771 GBP2024-09-30
Net Current Assets/Liabilities
262,419 GBP2024-09-30
Total Assets Less Current Liabilities
2,500,125 GBP2024-09-30
Equity
Called up share capital
250 GBP2024-09-30
Share premium
2,499,875 GBP2024-09-30
Equity
2,500,125 GBP2024-09-30
Average Number of Employees
02023-10-03 ~ 2024-09-30
Investment Property - Fair Value Model
2,237,706 GBP2024-09-30
0 GBP2023-10-02
Amounts Owed By Related Parties
726,388 GBP2024-09-30
Other Debtors
Amounts falling due within one year
92,193 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
818,581 GBP2024-09-30
Trade Creditors/Trade Payables
Current
658,352 GBP2024-09-30

  • ELECTRIC WORKS WOOLWICH LTD
    Info
    RE:SHAPE M LTD - 2023-12-15
    Registered number 15185263
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2023-10-03 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.