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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 42
  • 1
    Nicod, Derrick
    Retired Engineer born in May 1923
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2002-09-11
    OF - Director → CIF 0
  • 2
    Graham-harrison, Catherine Theodora
    P/T Mentor & Adviser born in January 1949
    Individual (11 offsprings)
    Officer
    2022-03-22 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Hall, Michael John
    Consultant born in June 1936
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2014-05-19
    OF - Director → CIF 0
    Hall, Michael John
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 4
    Barker, Anthony
    Retired born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Brown, Julie
    Photographic Agent born in February 1965
    Individual (6 offsprings)
    Officer
    1996-11-12 ~ 1998-02-26
    OF - Director → CIF 0
  • 6
    Samuel, Graham Edward
    Retired born in September 1938
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2005-01-21
    OF - Director → CIF 0
    2005-01-21 ~ 2009-12-31
    OF - Director → CIF 0
    Samuel, Graham Edward
    Retired
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Slamon, Christopher John
    Architect born in January 1965
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 8
    Winward, Sidney John
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1997-12-11
    OF - Director → CIF 0
  • 9
    Rock, Lena
    Retired born in July 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1996-04-01
    OF - Director → CIF 0
    1998-02-26 ~ 1998-11-25
    OF - Director → CIF 0
    Rock, Lena
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 10
    Smith, Colin
    Chief Executive born in December 1950
    Individual (39 offsprings)
    Officer
    2004-02-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Delpech, Valerie Christine, Dr
    Epidemiologist born in November 1963
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2008-01-30
    OF - Director → CIF 0
  • 12
    King, Caradoc
    Litery Agent born in December 1946
    Individual (8 offsprings)
    Officer
    2004-02-17 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Billingham, Mark
    Fine Artist born in May 1973
    Individual (1 offspring)
    Officer
    2023-06-28 ~ 2024-09-05
    OF - Director → CIF 0
  • 14
    Kelly, David John
    Publisher born in March 1957
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2002-02-01
    OF - Director → CIF 0
  • 15
    Johansen, Signe
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 16
    Peacock, Stephen Neil
    Health Service Manager born in February 1958
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2003-01-16
    OF - Director → CIF 0
    Peacock, Stephen Neil
    Management Consultant born in February 1958
    Individual (2 offsprings)
    2016-04-18 ~ 2023-06-28
    OF - Director → CIF 0
  • 17
    Jarvis, Andrew Calmson
    Born in May 1954
    Individual (26 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 18
    King, Ingrid
    Born in August 1967
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Hadow, Roger
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1994-10-21
    OF - Director → CIF 0
  • 20
    Clemente, Carmen, Dr
    Doctor born in December 1963
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Brimelow, Lord
    Retired born in October 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1995-04-01
    OF - Director → CIF 0
  • 22
    Tolson, John
    Architect born in June 1952
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    Macrae, Sheila Mary, Dr
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2018-04-18
    OF - Director → CIF 0
  • 24
    Satow, Jonathan
    Architect born in January 1951
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2023-06-28
    OF - Director → CIF 0
  • 25
    Kahya, Sedat
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-02-13
    OF - Director → CIF 0
    Kahya, Sadat
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2003-01-08
    OF - Director → CIF 0
    Kahya, Sedat
    Company Director
    Individual (4 offsprings)
    Officer
    1998-11-28 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 26
    Froomberg, Robert Joseph
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2012-07-11 ~ 2023-06-09
    OF - Director → CIF 0
  • 27
    Andrews, John
    Antiques Dealer born in November 1966
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 28
    Fitzgibbon, Francis
    Born in July 1961
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 29
    Hacker, Rose
    Retired born in March 1906
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1996-11-12
    OF - Director → CIF 0
  • 30
    Mendlesohn, Paul Francis
    Director born in June 1953
    Individual (14 offsprings)
    Officer
    1994-10-27 ~ 1997-11-01
    OF - Director → CIF 0
  • 31
    Mitcheson Brown, Muriel, Dr
    Retired born in May 1938
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 32
    Wason, Armorer Janet
    Manager born in April 1956
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2016-09-06
    OF - Director → CIF 0
  • 33
    Munir, Kamal
    I T Consultant born in September 1971
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2004-12-06
    OF - Director → CIF 0
    Munir, Kamal
    I T Consultant
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 34
    Graham, Joy Mary
    Retired born in February 1924
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1996-11-12
    OF - Director → CIF 0
    1998-02-26 ~ 1998-11-25
    OF - Director → CIF 0
  • 35
    Bor, Robert Joseph, Professor
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    1996-11-12 ~ 1998-02-26
    OF - Director → CIF 0
    Bor, Robert Joseph, Professor
    Psychologist born in October 1959
    Individual (10 offsprings)
    2002-02-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 36
    Lillie, Denis
    Marketing Director born in April 1954
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1998-02-26
    OF - Director → CIF 0
    2002-09-11 ~ 2004-02-17
    OF - Director → CIF 0
    Lillie, Denis
    Marketing Director
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 37
    Bell, Matthew Paul
    Ceo born in September 1971
    Individual (16 offsprings)
    Officer
    2017-04-24 ~ 2022-01-06
    OF - Director → CIF 0
  • 38
    Westphal, Alexander
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 39
    Virgo, David Charles
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    1998-02-26 ~ 2002-04-08
    OF - Director → CIF 0
    Virgo, David Charles
    Company Director born in August 1958
    Individual (5 offsprings)
    2019-05-08 ~ 2022-03-28
    OF - Director → CIF 0
    Virgo, David
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 40
    Klein, Norman Stanley
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1996-04-01
    OF - Secretary → CIF 0
  • 41
    Wellburn, Frances Robert
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2017-04-24
    OF - Director → CIF 0
  • 42
    MYLAKO LIMITED
    05884963
    16, Upper Woburn Place, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIRALINE LIMITED

Period: 1978-10-17 ~ now
Company number: 01394389
Registered name
SPIRALINE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
125,361 GBP2024-03-31
125,361 GBP2023-03-31
Fixed Assets
125,362 GBP2024-03-31
125,362 GBP2023-03-31
Debtors
93,546 GBP2024-03-31
111,244 GBP2023-03-31
Cash at bank and in hand
270,628 GBP2024-03-31
270,012 GBP2023-03-31
Current Assets
364,174 GBP2024-03-31
381,256 GBP2023-03-31
Creditors
Current
14,703 GBP2024-03-31
40,832 GBP2023-03-31
Net Current Assets/Liabilities
349,471 GBP2024-03-31
340,424 GBP2023-03-31
Total Assets Less Current Liabilities
474,833 GBP2024-03-31
465,786 GBP2023-03-31
Equity
Called up share capital
38 GBP2024-03-31
38 GBP2023-03-31
Capital redemption reserve
48,947 GBP2024-03-31
48,947 GBP2023-03-31
Retained earnings (accumulated losses)
425,848 GBP2024-03-31
416,801 GBP2023-03-31
Equity
474,833 GBP2024-03-31
465,786 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,929 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
92,183 GBP2024-03-31
109,881 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,363 GBP2024-03-31
1,363 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
93,546 GBP2024-03-31
111,244 GBP2023-03-31
Other Creditors
Current
14,703 GBP2024-03-31
40,832 GBP2023-03-31

  • SPIRALINE LIMITED
    Info
    Registered number 01394389
    6 Basing Hill, London NW11 8TH
    PRIVATE LIMITED COMPANY incorporated on 1978-10-17 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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