logo
explain how to read the page

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 3
  • 1
    Leon, Regina Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Leon, Roger Paul
    Property Developer born in February 1950
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    22,356,707 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Roger Paul Leon
    Born in February 1950
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LOCATION MATTERS LTD.
    icon of address100 White Lion Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1993-01-27 ~ 1993-03-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address100 White Lion Street, London
    Corporate
    Officer
    1993-01-27 ~ 1993-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPARTAFIELD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
2,250 GBP2024-04-30
4,250 GBP2023-04-30
Cash at bank and in hand
11,314 GBP2024-04-30
8,920 GBP2023-04-30
Current Assets
2,379,827 GBP2024-04-30
2,379,433 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,536,181 GBP2024-04-30
-3,527,217 GBP2023-04-30
Net Current Assets/Liabilities
-1,156,354 GBP2024-04-30
-1,147,784 GBP2023-04-30
Total Assets Less Current Liabilities
-1,156,353 GBP2024-04-30
-1,147,783 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-1,156,355 GBP2024-04-30
-1,147,785 GBP2023-04-30
Equity
-1,156,353 GBP2024-04-30
-1,147,783 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,250 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
4,250 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,250 GBP2024-04-30
4,250 GBP2023-04-30
Amounts owed to group undertakings
Current
3,525,132 GBP2024-04-30
3,424,342 GBP2023-04-30
Other Creditors
Current
11,049 GBP2024-04-30
102,875 GBP2023-04-30
Creditors
Current
3,536,181 GBP2024-04-30
3,527,217 GBP2023-04-30

Related profiles found in government register
  • SPARTAFIELD LIMITED
    Info
    Registered number 02784265
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1993-01-27 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SPARTAFIELD LIMITED
    S
    Registered number 02784265
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Privated Limited Comapny in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHECKBANK PROPERTIES LIMITED - 2007-01-03
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,734,158 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.