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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 6
  • 1
    Hamilton, John
    Photographer born in February 1949
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 2
    Fomine, Alexei
    Born in January 1962
    Individual (12 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Mr Alexei Fomine
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Eve, Julienne Rosamond
    Individual (8 offsprings)
    Officer
    1993-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunster, Kenneth Ian
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-03-23 ~ 1993-04-05
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-03-23 ~ 1993-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPIRAL SYSTEMS LIMITED

Period: 1993-05-10 ~ now
Company number: 02802474
Registered names
SPIRAL SYSTEMS LIMITED - now
LIGHTACTUAL LIMITED - 1993-05-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,197 GBP2025-03-31
6,680 GBP2024-03-31
Debtors
273 GBP2024-03-31
Cash at bank and in hand
4,067 GBP2025-03-31
4,939 GBP2024-03-31
Current Assets
4,067 GBP2025-03-31
5,212 GBP2024-03-31
Creditors
Current
41,180 GBP2025-03-31
31,440 GBP2024-03-31
Net Current Assets/Liabilities
-37,113 GBP2025-03-31
-26,228 GBP2024-03-31
Total Assets Less Current Liabilities
-31,916 GBP2025-03-31
-19,548 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-31,918 GBP2025-03-31
-19,550 GBP2024-03-31
Equity
-31,916 GBP2025-03-31
-19,548 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,597 GBP2025-03-31
55,597 GBP2024-03-31
Computers
28,249 GBP2025-03-31
27,805 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
83,846 GBP2025-03-31
83,402 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,626 GBP2025-03-31
50,302 GBP2024-03-31
Computers
27,023 GBP2025-03-31
26,420 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,649 GBP2025-03-31
76,722 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,324 GBP2024-04-01 ~ 2025-03-31
Computers
603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,971 GBP2025-03-31
5,295 GBP2024-03-31
Computers
1,226 GBP2025-03-31
1,385 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
273 GBP2024-03-31
Amounts owed to group undertakings
Current
10,600 GBP2025-03-31
Other Taxation & Social Security Payable
Current
250 GBP2024-03-31
Other Creditors
Current
751 GBP2025-03-31
Accrued Liabilities
Current
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-12,368 GBP2024-04-01 ~ 2025-03-31

  • SPIRAL SYSTEMS LIMITED
    Info
    LIGHTACTUAL LIMITED - 1993-05-10
    Registered number 02802474
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1993-03-23 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.