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
    Thomas, Nicola Jane
    Senior Events Manager born in April 1978
    Individual (5 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Steven Craig
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Byrne, Steven Craig
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Zarayskiy, Grigory
    Director, Europe And Caspian, Events born in October 1963
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Michelle
    Chief Global Events Officer born in June 1969
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 5
    222, Palisades Creek Drive, Richardson, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Healy, John Joseph
    Individual
    Officer
    2018-07-21 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Hugo Robert Warren
    Director Of Operations
    Individual
    Officer
    1995-07-11 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    General Manager born in April 1978
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    St John, David Henry
    Consultant born in September 1939
    Individual
    Officer
    2000-09-04 ~ 2005-09-13
    OF - Director → CIF 0
    2005-09-13 ~ 2006-03-15
    OF - Director → CIF 0
  • 5
    Graham, Stephen Leigh
    Chief Operating Officer born in December 1958
    Individual
    Officer
    2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Oddie, Simon George
    Consultant born in January 1953
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2005-09-13
    OF - Director → CIF 0
    2005-09-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Phillips, Ian Colin
    Engineering Manager born in April 1957
    Individual (32 offsprings)
    Officer
    2001-11-30 ~ 2005-09-13
    OF - Director → CIF 0
    2005-09-13 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Rubin, Mark
    Executive Director born in March 1959
    Individual
    Officer
    2001-11-30 ~ 2005-02-03
    OF - Director → CIF 0
    Rubin, Mark
    Ceo born in March 1959
    Individual
    2005-02-03 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Budgen, Mark
    Individual
    Officer
    2007-03-09 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 10
    Abel, Roger Lee
    Engineer born in August 1943
    Individual
    Officer
    1994-07-12 ~ 2002-07-07
    OF - Director → CIF 0
  • 11
    Lubkowska, Suzanne
    Events Director born in June 1963
    Individual
    Officer
    2017-04-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Bare, Charles Lipscumb
    Executive born in April 1932
    Individual
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 13
    Gaffney, Peter Dominie
    Engineer born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 2002-07-07
    OF - Director → CIF 0
  • 14
    Chandler, Philip George
    Director born in February 1962
    Individual
    Officer
    2018-03-16 ~ 2022-12-20
    OF - Director → CIF 0
  • 15
    Newton, Graeme John
    Chartered Accountant born in July 1977
    Individual
    Officer
    2017-04-07 ~ 2018-07-20
    OF - Director → CIF 0
    Newton, Graeme John
    Individual
    Officer
    2014-09-18 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 16
    Spath, Jeff, Dr
    President Reservoir Management born in August 1961
    Individual
    Officer
    2006-11-10 ~ 2008-10-02
    OF - Director → CIF 0
  • 17
    Roodhart, Leo, Dr
    Mngr Strategic Innovation born in July 1951
    Individual
    Officer
    2004-10-06 ~ 2006-03-15
    OF - Director → CIF 0
    Roodhart, Leo, Dr
    Head Strategic Innovation born in July 1951
    Individual
    2007-09-07 ~ 2010-05-24
    OF - Director → CIF 0
  • 18
    Rawes, James
    Sales Director born in December 1971
    Individual
    Officer
    2017-04-07 ~ 2022-11-11
    OF - Director → CIF 0
  • 19
    Keith, David Roger
    Individual
    Officer
    ~ 1995-07-11
    OF - Secretary → CIF 0
  • 20
    Ducate, Douglas L
    Executive born in October 1941
    Individual
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 21
    Deliac, Eric Pierre
    Executive born in March 1956
    Individual
    Officer
    1998-01-26 ~ 2006-11-10
    OF - Director → CIF 0
  • 22
    Davidson, Frank Ross
    Director Of Operations born in April 1953
    Individual (3 offsprings)
    Officer
    2001-07-21 ~ 2002-07-08
    OF - Director → CIF 0
    Davidson, Frank Ross
    Director Of Operations
    Individual (3 offsprings)
    Officer
    2001-07-21 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 23
    Martin, William
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 24
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 25
    Beugelsdijk, Leon
    Senior Development Planner born in December 1971
    Individual
    Officer
    2014-09-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 26
    Johnston Jones, Valerie Elspeth Mary
    Director
    Individual
    Officer
    2003-08-26 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 27
    Paccaloni, Giovanni
    Manager born in March 1945
    Individual
    Officer
    2004-10-25 ~ 2006-03-09
    OF - Director → CIF 0
  • 28
    Slade, Lawrence Charles
    Director Of Operations born in October 1970
    Individual (8 offsprings)
    Officer
    2007-03-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 29
    Egbogah, Emmanual Onu, Dr
    Executive Chairman born in September 1942
    Individual
    Officer
    2008-10-02 ~ 2013-09-13
    OF - Director → CIF 0
    Egbogah, Emmanual Onu, Dr
    Special Advisor born in September 1942
    Individual
    2009-10-08 ~ 2017-04-07
    OF - Director → CIF 0
  • 30
    Goode, Peter Allan
    Manager born in January 1957
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2006-03-15
    OF - Director → CIF 0
  • 31
    Labastie, Alain
    Geo Science Engineer born in June 1951
    Individual
    Officer
    2010-09-14 ~ 2012-05-10
    OF - Director → CIF 0
  • 32
    Potsch, Klaus, Dr
    Physicist born in January 1948
    Individual
    Officer
    2004-10-06 ~ 2006-03-15
    OF - Director → CIF 0
  • 33
    238, Herikerbergweg, Luna Arena, 1101cm, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-06-30 ~ 2017-02-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SPE VENTURES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
1,774,152 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-56,274 GBP2023-04-01 ~ 2024-03-31
-1,706,103 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-56,274 GBP2023-04-01 ~ 2024-03-31
68,049 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-48,295 GBP2023-04-01 ~ 2024-03-31
-265,856 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-104,569 GBP2023-04-01 ~ 2024-03-31
-197,807 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
41 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
-104,569 GBP2023-04-01 ~ 2024-03-31
-197,766 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
10,366 GBP2024-03-31
281,619 GBP2023-03-31
Cash at bank and in hand
16,905 GBP2024-03-31
397,525 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
27,271 GBP2024-03-31
679,144 GBP2023-03-31
Net Current Assets/Liabilities
-2,057,473 GBP2024-03-31
-983,172 GBP2023-03-31
Total Assets Less Current Liabilities
-2,057,473 GBP2024-03-31
-983,172 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
-969,732 GBP2023-03-31
969,732 GBP2023-03-31
Net Assets/Liabilities
-2,057,473 GBP2024-03-31
-1,952,904 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)
-2,057,475 GBP2024-03-31
-1,952,906 GBP2023-03-31
Equity
-2,057,473 GBP2024-03-31
-1,952,904 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
198,509 GBP2023-03-31
Prepayments/Accrued Income
0 GBP2024-03-31
264 GBP2023-03-31
Other Debtors
10,366 GBP2024-03-31
82,846 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
6,461 GBP2024-03-31
340,954 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-03-31
41,103 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,136 GBP2024-03-31
73,122 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,061,147 GBP2024-03-31
1,207,137 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Amounts falling due after one year
0 GBP2024-03-31
969,732 GBP2023-03-31
  • SPE VENTURES LIMITED
    Info
    Registered number 02538982
    1 The Sanctuary, Westminster, London SW1P 3JT
    Private Limited Company incorporated on 1990-09-12 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.