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 2
  • 1
    Francis, Jeremy
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jeremy Francis
    Born in January 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Francis, Louise
    Buyer
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Secretary → CIF 0
    Louise Francis
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Francis, Louise
    Buyer born in December 1955
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Fishman, Binnie
    Director born in August 1924
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
    Fishman, Binnie
    Individual
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Fishman, Bernard Ivan
    Director born in May 1924
    Individual
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
parent relation
Company in focus

SPANHEATH LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
78,313 GBP2024-01-31
78,313 GBP2023-01-31
Cash at bank and in hand
718 GBP2024-01-31
714 GBP2023-01-31
Current Assets
79,031 GBP2024-01-31
79,027 GBP2023-01-31
Creditors
Amounts falling due within one year
-92,528 GBP2024-01-31
-92,415 GBP2023-01-31
Net Current Assets/Liabilities
-13,497 GBP2024-01-31
-13,388 GBP2023-01-31
Net Assets/Liabilities
-13,497 GBP2024-01-31
-13,388 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
-13,697 GBP2024-01-31
-13,588 GBP2023-01-31
Equity
-13,497 GBP2024-01-31
-13,388 GBP2023-01-31
Other Debtors
78,313 GBP2024-01-31
78,313 GBP2023-01-31
Other Creditors
Amounts falling due within one year
92,528 GBP2024-01-31
92,415 GBP2023-01-31

  • SPANHEATH LIMITED
    Info
    Registered number 01193236
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 1974-12-10 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.