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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
Active 2
  • 1
    Sonley, Baden Lloyd
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr Baden Lloyd Sonley
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Petraityte, Virginija
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    White, Nicholas Dermot
    Managing Director born in February 1954
    Individual
    Officer
    1994-07-22 ~ 2001-05-21
    OF - Director → CIF 0
  • 2
    Frisby, Bryan
    Financial Director born in August 1953
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 2016-10-10
    OF - Director → CIF 0
    Frisby, Bryan
    Financial Director
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 2005-03-11
    OF - Secretary → CIF 0
    Frisby, Bryan
    Individual (2 offsprings)
    2006-03-31 ~ 2016-10-10
    OF - Secretary → CIF 0
    Mr Bryan Frisby
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-10-10
    PE - Has significant influence or controlCIF 0
  • 3
    Purdy, Richard George Patrick
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Wright, Philip Nigel
    Production Manager born in March 1965
    Individual
    Officer
    2016-11-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-01 ~ 1994-07-13
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-01 ~ 1994-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPANFILL LIMITED

Previous name
PENTHOLD LIMITED - 1995-09-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
194,641 GBP2017-08-31
Current Assets
1 GBP2018-08-31
373,112 GBP2017-08-31
Creditors
Current
-194,641 GBP2017-08-31
Net Current Assets/Liabilities
1 GBP2018-08-31
178,471 GBP2017-08-31
Total Assets Less Current Liabilities
1 GBP2018-08-31
373,112 GBP2017-08-31
Net Assets/Liabilities
1 GBP2018-08-31
373,112 GBP2017-08-31
Equity
1 GBP2018-08-31
373,112 GBP2017-08-31

Related profiles found in government register
  • SPANFILL LIMITED
    Info
    PENTHOLD LIMITED - 1995-09-28
    Registered number 02944791
    Valletta House, Valletta Street, Hull, East Yorkshire HU9 5NP
    PRIVATE LIMITED COMPANY incorporated on 1994-07-01 and dissolved on 2019-01-08 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • SPANFILL LIMITED
    S
    Registered number 02944791
    Valletta House, Valletta Street, Hull, East Yorkshire, United Kingdom, HU9 5NP
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPANFILL LIMITED - 1995-09-28
    PARENTIC LIMITED - 1991-07-16
    Valletta House, Valletta Street, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.