SHADE RETAIL LIMITED
SHADE RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15939521, and its current status with Companies House is active. The company was incorporated on 5 September 2024 and lists its registered address as Leicester, United Kingdom. 2 shareholders are on record for SHADE RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 November 2026.
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Shareholders
2
Two shareholders are currently on record for SHADE RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RALPHSTONE GROUP, holding 50% — the largest recorded stake — followed by RALPHSTONE GROUP at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RALPHSTONE GROUP | 50% | Companies House |
Officers
1
One officer is currently on record for SHADE RETAIL LIMITED, filed with Companies House. Max Thorpe (appointed 2024-09-05) serves as Director.
Management authority at SHADE RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHADE RETAIL LIMITED sits 1 level below its ultimate parent, RALPHSTONE GROUP LIMITED, registered in United Kingdom. The full chain up to RALPHSTONE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SHADE RETAIL LIMITED's own shareholder record.
RALPHSTONE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHADE RETAIL LIMITED?
Two shareholders are currently on record for SHADE RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RALPHSTONE GROUP, holding 50% — the largest recorded stake — followed by RALPHSTONE GROUP at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHADE RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHADE RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHADE RETAIL LIMITED have on record?
2 shareholders are shown on record for SHADE RETAIL LIMITED.
What is SHADE RETAIL LIMITED's company registration number?
SHADE RETAIL LIMITED's registration number is 15939521, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHADE RETAIL LIMITED still an active company?
SHADE RETAIL LIMITED's status on Companies House is listed as active.
When was SHADE RETAIL LIMITED incorporated?
SHADE RETAIL LIMITED was incorporated on 5 September 2024, according to Companies House.
What is SHADE RETAIL LIMITED's registered address?
The registered address on file for SHADE RETAIL LIMITED is Leicester, United Kingdom.
What legal structure is SHADE RETAIL LIMITED registered as?
SHADE RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHADE RETAIL LIMITED?
One officer is currently on record for SHADE RETAIL LIMITED, filed with Companies House. Max Thorpe (appointed 2024-09-05) serves as Director. Management authority at SHADE RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHADE RETAIL LIMITED have a parent company or subsidiaries?
SHADE RETAIL LIMITED sits 1 level below its ultimate parent, RALPHSTONE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SHADE RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHADE RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHADE RETAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHADE RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 November 2026.