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 2
  • 1
    Bishop, Jean-marie
    It Consultant born in September 1968
    Individual (1 offspring)
    Officer
    1993-12-20 ~ now
    OF - Director → CIF 0
    Mr Jean-marie Bishop
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Rosamund Judith, Dr
    Consultant born in July 1967
    Individual (1 offspring)
    Officer
    2001-10-02 ~ now
    OF - Director → CIF 0
    Wilson, Rosamund Judith, Dr
    Individual (1 offspring)
    Officer
    1997-04-01 ~ now
    OF - Secretary → CIF 0
    Dr Rosamund Judith Wilson
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Redman, Helene
    Individual
    Officer
    1993-12-20 ~ 1993-12-20
    OF - Nominee Secretary → CIF 0
  • 2
    Hackett, Christopher
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1993-12-20 ~ 1993-12-20
    OF - Nominee Director → CIF 0
  • 3
    FKST SECRETARIES LTD
    Hillview House 1 Hallswelle Parade, Finchley Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1993-12-20 ~ 1997-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPICA CONSULTANTS LIMITED

Previous name
SPICA SYSTEMS LIMITED - 2001-10-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
6,473 GBP2023-12-31
4,663 GBP2022-12-31
Current Assets
527,996 GBP2023-12-31
588,794 GBP2022-12-31
Creditors
Current
-19,081 GBP2023-12-31
-49,054 GBP2022-12-31
Net Current Assets/Liabilities
515,017 GBP2023-12-31
543,724 GBP2022-12-31
Total Assets Less Current Liabilities
521,490 GBP2023-12-31
548,387 GBP2022-12-31
Accrued Liabilities/Deferred Income
-600 GBP2023-12-31
-600 GBP2022-12-31
Net Assets/Liabilities
520,890 GBP2023-12-31
547,787 GBP2022-12-31
Equity
520,890 GBP2023-12-31
547,787 GBP2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • SPICA CONSULTANTS LIMITED
    Info
    SPICA SYSTEMS LIMITED - 2001-10-02
    Registered number 02882102
    Granary House 4 Granary Close, East Grafton, Marlborough, Wiltshire SN8 3UA
    Private Limited Company incorporated on 1993-12-20 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.