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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Bare, Charles Lipscumb
    Born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-09-12) ~ 1993-12-07
    OF - Director → CIF 0
  • 2
    Phillips, Ian Colin
    Born in April 1957
    Individual (31 offsprings)
    Officer
    2001-11-30 ~ 2005-09-13
    OF - Director → CIF 0
    2005-09-13 ~ 2006-03-15
    OF - Director → CIF 0
  • 3
    Boyd, Michelle
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Potsch, Klaus, Dr
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2006-03-15
    OF - Director → CIF 0
  • 5
    Spath, Jeff, Dr
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    Ducate, Douglas L
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-12) ~ 1995-01-16
    OF - Director → CIF 0
  • 7
    Goode, Peter Allan
    Born in January 1957
    Individual (24 offsprings)
    Officer
    2004-10-06 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Graham, Stephen Leigh
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Rawes, James
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (15 offsprings)
    Officer
    2012-08-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    Thomas, Nicola Jane
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
    Thomas, Nicola
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2011-02-11 ~ 2016-04-18
    OF - Director → CIF 0
  • 12
    Egbogah, Emmanual Onu, Dr
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2013-09-13
    OF - Director → CIF 0
    2009-10-08 ~ 2017-04-07
    OF - Director → CIF 0
  • 13
    Gaffney, Peter Dominie
    Born in July 1934
    Individual (9 offsprings)
    Officer
    (before 1991-09-12) ~ 2002-07-07
    OF - Director → CIF 0
  • 14
    Zarayskiy, Grigory
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Davidson, Frank Ross
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2001-07-21 ~ 2002-07-08
    OF - Director → CIF 0
    Davidson, Frank Ross
    Individual (7 offsprings)
    Officer
    2001-07-21 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 16
    Oddie, Simon George
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2000-09-04 ~ 2005-09-13
    OF - Director → CIF 0
    2005-09-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 17
    St John, David Henry
    Born in September 1939
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2005-09-13
    OF - Director → CIF 0
    2005-09-13 ~ 2006-03-15
    OF - Director → CIF 0
  • 18
    Abel, Roger Lee
    Born in August 1943
    Individual (9 offsprings)
    Officer
    1994-07-12 ~ 2002-07-07
    OF - Director → CIF 0
  • 19
    Rubin, Mark
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2005-02-03
    OF - Director → CIF 0
    2005-02-03 ~ 2013-09-13
    OF - Director → CIF 0
  • 20
    Lubkowska, Suzanne
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Chandler, Philip George
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2022-12-20
    OF - Director → CIF 0
  • 22
    Beugelsdijk, Leon
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 23
    Roodhart, Leo, Dr
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2006-03-15
    OF - Director → CIF 0
    2007-09-07 ~ 2010-05-24
    OF - Director → CIF 0
  • 24
    Martin, William
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 25
    Healy, John Joseph
    Individual (3 offsprings)
    Officer
    2018-07-21 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 26
    Keith, David Roger
    Individual (12 offsprings)
    Officer
    (before 1991-09-12) ~ 1995-07-11
    OF - Secretary → CIF 0
  • 27
    Labastie, Alain
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2012-05-10
    OF - Director → CIF 0
  • 28
    Johnson, Hugo Robert Warren
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 29
    Johnston Jones, Valerie Elspeth Mary
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 30
    Byrne, Steven Craig
    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
  • 31
    Deliac, Eric Pierre
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2006-11-10
    OF - Director → CIF 0
  • 32
    Paccaloni, Giovanni
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2004-10-25 ~ 2006-03-09
    OF - Director → CIF 0
  • 33
    Slade, Lawrence Charles
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2007-03-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 34
    Newton, Graeme John
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2018-07-20
    OF - Director → CIF 0
    Newton, Graeme John
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 35
    Budgen, Mark
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    238, Herikerbergweg, Luna Arena, 1101cm, Amsterdam, Netherlands
    Corporate (1 offspring)
    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

Period: 1990-09-12 ~ now
Company number: 02538982
Registered name
SPE VENTURES LIMITED - now
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 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.