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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 22
  • 1
    Paine, Ritchie Nelson
    Pilot born in November 1969
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    Kerr, Anastasia
    Business Analyst born in March 1977
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Plumridge, Nardia Donna
    Producer
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2023-04-23
    OF - Secretary → CIF 0
  • 4
    Longland, Bridget
    Broker born in August 1972
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    Clarke, Peter
    Information Manager born in July 1960
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1997-07-07
    OF - Director → CIF 0
    Clarke, Peter
    Information Manager
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 6
    Thicknesse, John Cacres
    Journalist born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Velissaropoulou, Marianna Polytimi
    Born in June 1986
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Velissaropoulou, Marianna
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2021-08-22
    OF - Secretary → CIF 0
  • 8
    Barrett, Shaun Michael
    Born in July 1996
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Monty, Geoffrey Guy Andreas
    Money Broker born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Harrison, Sarah Elizabeth
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2002-05-08
    OF - Director → CIF 0
    Harrison, Sarah Elizabeth
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 11
    Cockell, Nicola Ann
    Personal Assistant born in July 1963
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2008-07-25
    OF - Director → CIF 0
    Cockell, Nicola Ann
    Personal Assistant
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 12
    Parker, Janine Marie
    Building Manager born in August 1980
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2023-07-21
    OF - Director → CIF 0
  • 13
    Abela, Ryan Joseph Patrick
    Born in September 1996
    Individual (1 offspring)
    Officer
    2023-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Harland, Jessica, Dr
    Doctor born in May 1977
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Antal Von Dorgicse, Lucinda Jayne
    Food Writer/Administrator born in August 1968
    Individual (1 offspring)
    Officer
    1992-02-18 ~ 1999-09-23
    OF - Director → CIF 0
    Antal Von Dorgicse, Lucinda Jayne
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 16
    Hicks, Anna Sophie
    Born in September 1996
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 17
    Lucas, Mark David
    Explorationist born in December 1970
    Individual (5 offsprings)
    Officer
    1997-07-09 ~ 2003-11-28
    OF - Director → CIF 0
    Lucas, Mark David
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 18
    Eastwood, Bridget
    Housewife born in April 1961
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1996-11-01
    OF - Director → CIF 0
  • 19
    Miller, Ellen Alice Jane
    N/A born in September 1994
    Individual (2 offsprings)
    Officer
    2019-08-23 ~ 2024-07-22
    OF - Director → CIF 0
  • 20
    Nash, Rachel Elizabeth
    Project Manager born in April 1969
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 1999-11-26
    OF - Director → CIF 0
  • 21
    Dakin, Catherine Louise, Doctor
    Post Doctor Medical Researcher born in June 1977
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2004-10-04
    OF - Director → CIF 0
    Dakin, Catherine Louise, Doctor
    Post Doctor Medical Researcher
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 22
    Barrow, Nony Mary Louise
    Producers Assistant born in August 1963
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1992-08-18
    OF - Director → CIF 0
    Barrow, Nony Mary Louise
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1992-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SPICECRAFT LIMITED

Period: 1985-07-25 ~ now
Company number: 01933336
Registered name
SPICECRAFT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • SPICECRAFT LIMITED
    Info
    Registered number 01933336
    37d Cologne Road, London SW11 2AH
    PRIVATE LIMITED COMPANY incorporated on 1985-07-25 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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.