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
    Ibzea, Ahmed
    Director born in April 1996
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - director → CIF 0
  • 2
    Dickson, Peter John
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2011-02-14 ~ now
    OF - director → CIF 0
    Mr Peter John Dickson
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Ibzea, Mohammed
    Director born in October 1993
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - director → CIF 0
  • 4
    Tuck, Carole
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Adams, Nigel Anthony
    Individual (41 offsprings)
    Officer
    2011-02-14 ~ 2012-07-04
    OF - secretary → CIF 0
  • 2
    Clack, Andrew Denis
    Global Retail Director born in October 1977
    Individual
    Officer
    2022-06-01 ~ 2023-08-07
    OF - director → CIF 0
  • 3
    Clarke, David Brownlow Marshal
    Director born in June 1953
    Individual (19 offsprings)
    Officer
    2010-11-09 ~ 2011-02-14
    OF - director → CIF 0
  • 4
    Jensen, Stephen Gert
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Crook, Ian Graeme
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2024-10-29
    OF - director → CIF 0
  • 6
    R & B LIMITED - 2000-03-09
    Meteor 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
  • 7
    SPN ACQUISITIONS LIMITED - 2011-03-17
    8, St. Stephens Road, Bournemouth, Dorset, England
    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
parent relation
Company in focus

SHAKEAWAY LIMITED

Previous name
GLADYS & PATTI LIMITED - 2011-03-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-11-30
1 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1 GBP2016-11-30
1 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-11-30
1 GBP2015-11-30
Shareholder's fund
1 GBP2016-11-30
1 GBP2015-11-30

  • SHAKEAWAY LIMITED
    Info
    GLADYS & PATTI LIMITED - 2011-03-22
    Registered number SC388530
    C/o Brodies Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2010-11-09 (14 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.