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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
    Matthams, Robert Sidney
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Matthams, Emma
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthams, Robert Patrick
    Born in September 1984
    Individual (19 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Robert Patrick Matthams
    Born in September 1984
    Individual (19 offsprings)
    Person with significant control
    2024-05-07 ~ 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

SHIPLY GROUP LTD

Period: 2024-05-07 ~ now
Company number: 15705902
Registered name
SHIPLY GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
Fixed Assets - Investments
16,005,733 GBP2025-03-31
Debtors
399,431 GBP2025-03-31
Cash at bank and in hand
196,372 GBP2025-03-31
Current Assets
595,803 GBP2025-03-31
Creditors
Current
-2,100 GBP2025-03-31
Net Current Assets/Liabilities
593,703 GBP2025-03-31
Total Assets Less Current Liabilities
16,599,436 GBP2025-03-31
Equity
Called up share capital
400 GBP2025-03-31
Other miscellaneous reserve
16,005,733 GBP2025-03-31
Retained earnings (accumulated losses)
593,303 GBP2025-03-31
Equity
16,599,436 GBP2025-03-31
Average Number of Employees
22024-05-07 ~ 2025-03-31
Investments in group undertakings and participating interests
16,005,733 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
399,431 GBP2025-03-31
Other Creditors
Current
2,100 GBP2025-03-31

Related profiles found in government register
  • SHIPLY GROUP LTD
    Info
    Registered number 15705902
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2024-05-07 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • SHIPLY GROUP LTD
    S
    Registered number 15705902
    3rd Floor, 86-90 Paul Street, London, England, EC2 4NE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SHIPLY GROUP LTD
    S
    Registered number 15705902
    3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    SHIPLY BUSINESS LTD
    15705968
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ 2024-06-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2025-02-24 ~ 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
    SHIPLY LIMITED
    06536861
    Floor 3 207 Regent Street, London
    Active Corporate (5 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SHIPLY WORLDWIDE LTD
    07998058
    Floor 3 207 Regent Street, London
    Active Corporate (4 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SHIPPING PROTECTION LTD
    15180246
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    ZOVEL GROUP LTD
    16553470
    86-90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.