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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 13
  • 1
    Ramos, Hector
    Born in March 1945
    Individual (199 offsprings)
    Officer
    1997-11-05 ~ 2008-06-11
    OF - Director → CIF 0
    Ramos, Hector
    Individual (199 offsprings)
    Officer
    1997-11-05 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 2
    Postifferi, Stephane Jean Marie
    Born in June 1971
    Individual (42 offsprings)
    Officer
    2013-02-28 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Hamilton-smith, Brian Keith
    Individual (118 offsprings)
    Officer
    2008-06-11 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 4
    Leggat Smith, Lindsay
    Born in December 1947
    Individual (39 offsprings)
    Officer
    2010-11-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Ramirez, Audrey Emilie Louise
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Sirett, Michelle Anne
    Born in August 1960
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1997-11-05
    OF - Director → CIF 0
    Sirett, Michelle Anne
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 7
    Stein, Martin
    Born in July 1936
    Individual (239 offsprings)
    Officer
    2002-01-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 8
    Karpinski, Martin Jerzy
    Born in January 1956
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1997-11-05
    OF - Director → CIF 0
  • 9
    Sirett, Michael John
    Born in November 1944
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1995-09-25
    OF - Director → CIF 0
    Sirett, Michael John
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 10
    Wing, Clifford Donald
    Individual (3131 offsprings)
    Officer
    1995-09-11 ~ 1995-09-11
    OF - Secretary → CIF 0
  • 11
    Toogood, John Robert
    Born in October 1933
    Individual (69 offsprings)
    Officer
    1997-11-05 ~ 2002-01-02
    OF - Director → CIF 0
  • 12
    LEGAL SECRETARIES LIMITED 07551478
    Oliaji Trade Centre, 1st Floor, Victoria, Mahe', Seychelles
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - Director → CIF 0
    2010-11-04 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 13
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIRE (U.K.) LIMITED

Period: 1995-09-11 ~ now
Company number: 03100568
Registered name
SPIRE (U.K.) LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
524,554 GBP2024-12-31
552,269 GBP2023-12-31
Debtors
3,451 GBP2024-12-31
2,856 GBP2023-12-31
Creditors
Current
-816,095 GBP2024-12-31
-805,916 GBP2023-12-31
Net Current Assets/Liabilities
-812,644 GBP2024-12-31
-803,060 GBP2023-12-31
Total Assets Less Current Liabilities
-288,090 GBP2024-12-31
-250,791 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-298,090 GBP2024-12-31
-260,791 GBP2023-12-31
Equity
-288,090 GBP2024-12-31
-250,791 GBP2023-12-31

  • SPIRE (U.K.) LIMITED
    Info
    Registered number 03100568
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1995-09-11 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.