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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 11
  • 1
    Hall, Stewart Nicholas
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Leach, Andrew Manley
    Solicitor born in September 1963
    Individual (9 offsprings)
    Officer
    (before 1991-03-07) ~ 2023-08-23
    OF - Director → CIF 0
    Leach, Andrew Manley
    Individual (9 offsprings)
    Officer
    (before 1991-03-07) ~ 1993-03-20
    OF - Secretary → CIF 0
    (before 1993-03-07) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 3
    Bremner, Charles Alexander Midgley
    Born in May 1986
    Individual (1 offspring)
    Officer
    2023-08-23 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Leach, Thomas Manley
    Born in November 1993
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Mark Gerard
    Construction Consultant born in May 1980
    Individual (4 offsprings)
    Officer
    2008-06-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Iyer, Anjali
    Born in July 1995
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Kirk, Jeremy Mark Wakelin
    Doctor born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1991-03-07) ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Stanca, Lorenzo
    Banker born in February 1963
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Jefferson, Oliver Lawrence
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-07) ~ 2001-07-20
    OF - Director → CIF 0
  • 10
    Davies, Jonathan William Howard
    Individual (7 offsprings)
    Officer
    1996-04-03 ~ 2024-02-13
    OF - Secretary → CIF 0
  • 11
    Lancaster, Eunice
    Secretary
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 1993-03-07
    OF - Secretary → CIF 0
    1993-03-30 ~ 1996-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SPANHAVENS LIMITED

Period: 1982-10-27 ~ now
Company number: 01674121
Registered name
SPANHAVENS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,364 GBP2025-03-31
1,364 GBP2024-03-31
Creditors
Amounts falling due within one year
-309 GBP2025-03-31
-302 GBP2024-03-31
Net Current Assets/Liabilities
1,401 GBP2025-03-31
1,618 GBP2024-03-31
Total Assets Less Current Liabilities
2,765 GBP2025-03-31
2,982 GBP2024-03-31
Net Assets/Liabilities
2,315 GBP2025-03-31
2,316 GBP2024-03-31
Equity
2,315 GBP2025-03-31
2,316 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SPANHAVENS LIMITED
    Info
    Registered number 01674121
    28 Richmond Crescent, London N1 0LY
    PRIVATE LIMITED COMPANY incorporated on 1982-10-27 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 April 2026 and licensed under the Open Government Licence v3.0.