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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 4
  • 1
    Dickson, Peter John
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ now
    OF - Director → CIF 0
    Mr Peter John Dickson
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ibzea, Mohammed
    Director born in October 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Ibzea, Ahmed
    Director born in April 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Tuck, Carole
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jensen, Stephen Gert
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Stephen Gert Jensen
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clarke, David Brownlow Marshal
    Director born in June 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Clack, Andrew Denis
    Global Retail Director born in October 1977
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Adams, Nigel Anthony
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 5
    Crook, Ian Graeme
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    SPN ACQUISITIONS LIMITED - 2011-03-17
    icon of address8, St. Stephens Road, Bournemouth, Dorset, England
    In Administration Corporate (5 parents)
    Equity (Company account)
    277,131 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2024-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    R & B LIMITED - 2000-03-09
    icon of addressMeteor House, Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,900 GBP2018-04-30
    Officer
    2010-11-09 ~ 2011-02-14
    PE - Director → CIF 0
parent relation
Company in focus

SHAKEAWAY LIMITED

Previous name
GLADYS & PATTI LIMITED - 2011-03-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • SHAKEAWAY LIMITED
    Info
    GLADYS & PATTI LIMITED - 2011-03-22
    Registered number SC388530
    icon of addressC/o Brodies Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2010-11-09 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.