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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
Active 5
  • 1
    Zarayskiy, Grigory
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Michelle
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Steven Craig
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Byrne, Steven Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Nicola Jane
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address222, Palisades Creek Drive, Richardson, Texas 75080, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 33
  • 1
    Roodhart, Leo, Dr
    Mngr Stratigic Innovation born in July 1951
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2006-03-09
    OF - Director → CIF 0
    Roodhart, Leo, Dr
    Head Of Strategic Innovation born in July 1951
    Individual
    icon of calendar 2007-09-07 ~ 2010-09-14
    OF - Director → CIF 0
  • 2
    Johnston Jones, Valerie Elspeth Mary
    Director
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Ducate, Douglas L
    Executive born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 4
    Davidson, Frank Ross
    Director Of Properties
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-21 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 5
    Budgen, Mark
    Finance Manger
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2008-01-01
    OF - Secretary → CIF 0
    Budgen, Mark
    Finance Manager
    Individual
    icon of calendar 2007-02-28 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    St John, David Henry
    Consultant born in September 1939
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2006-03-09
    OF - Director → CIF 0
  • 7
    Oddie, Simon George
    Consultant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Healy, John Joseph
    Individual
    Officer
    icon of calendar 2018-07-21 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 9
    Adamson, Dan
    Executive Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Martin, William
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 11
    Gaffney, Peter Dominie
    Petroleum Engineer born in July 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
    Gaffney, Peter Dominie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-11
    OF - Secretary → CIF 0
  • 12
    Goode, Peter Allan
    Manager born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2006-11-10
    OF - Director → CIF 0
  • 13
    Slade, Lawrence Charles
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Graham, Stephen Leigh
    Chief Operating Officer born in December 1958
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 15
    Beugelsdijk, Leon
    Senior Development Planner born in December 1971
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 16
    Chandler, Philip George
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Abel, Roger Lee
    Business Executive born in August 1943
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1997-06-27
    OF - Director → CIF 0
  • 18
    Deliac, Eric Pierre
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2006-11-10
    OF - Director → CIF 0
  • 19
    Bare, Charles Lipscombe
    Executive born in April 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 20
    Rawes, James
    Sales Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2022-11-11
    OF - Director → CIF 0
  • 21
    Egbogah, Emmanual Onu, Dr
    Executive Chairman born in September 1942
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2017-04-07
    OF - Director → CIF 0
  • 22
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 23
    George, Robert Lloyd
    Petroleum Adviser born in January 1952
    Individual
    Officer
    icon of calendar 1989-08-18 ~ 1991-07-23
    OF - Director → CIF 0
  • 24
    Lubkowska, Suzanne
    Events Director born in June 1963
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Potsch, Klaus, Dr
    Physicist born in January 1948
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2006-03-09
    OF - Director → CIF 0
  • 26
    Newton, Graeme John
    Chartered Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2018-07-20
    OF - Director → CIF 0
    Newton, Graeme John
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 27
    Phillips, Ian Colin
    Engineering Manager born in April 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-03-10
    OF - Director → CIF 0
  • 28
    Paccaloni, Giovanni
    Manager born in March 1945
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2006-03-09
    OF - Director → CIF 0
  • 29
    Spath, Jeff, Dr
    President Reservoir Management born in August 1961
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2008-10-02
    OF - Director → CIF 0
  • 30
    Labastie, Alain
    Geo Science Engineer born in June 1951
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2012-05-10
    OF - Director → CIF 0
  • 31
    Rubin, Mark
    Executive Director born in March 1959
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2005-02-03
    OF - Director → CIF 0
    icon of calendar 2005-02-03 ~ 2013-09-13
    OF - Director → CIF 0
  • 32
    Thomas, Nicola
    Managing Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2016-04-18
    OF - Director → CIF 0
  • 33
    Johnson, Hugo Robert Warren
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1997-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SPE TRADING LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
249,999 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-178,704 GBP2023-04-01 ~ 2024-03-31
-30,139 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-178,704 GBP2023-04-01 ~ 2024-03-31
219,860 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-13,010 GBP2023-04-01 ~ 2024-03-31
-52,152 GBP2022-04-01 ~ 2023-03-31
Other operating income
2,544,553 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,352,839 GBP2023-04-01 ~ 2024-03-31
167,708 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,352,839 GBP2023-04-01 ~ 2024-03-31
167,708 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
3,483,968 GBP2024-03-31
969,995 GBP2023-03-31
Cash at bank and in hand
20,066 GBP2024-03-31
11,096 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
3,504,034 GBP2024-03-31
981,091 GBP2023-03-31
Net Current Assets/Liabilities
2,446,170 GBP2024-03-31
93,331 GBP2023-03-31
Total Assets Less Current Liabilities
2,446,170 GBP2024-03-31
93,331 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,446,170 GBP2024-03-31
93,331 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
2,446,168 GBP2024-03-31
93,329 GBP2023-03-31
Equity
2,446,170 GBP2024-03-31
93,331 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
3,483,968 GBP2024-03-31
969,995 GBP2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,741 GBP2024-03-31
11,825 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,045,123 GBP2024-03-31
875,935 GBP2023-03-31
Related profiles found in government register
  • SPE TRADING LIMITED
    Info
    Registered number 02365974
    icon of address1 The Sanctuary, Westminster, London SW1P 3JT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-29 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SPE TRADING LIMITED
    S
    Registered number 02365974
    icon of addressFirst Floor, Threeways House, 40-44 Clipstone Street, London, United Kingdom, W1W 5DW
    CIF 1
  • SPE TRADING LIMITED
    S
    Registered number 02365974
    icon of addressFirst Floor Threeways House, 40-44 Clipstone Street, London, England, England, W1W 5DW
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.