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 7
  • 1
    Macdonald, James Blair
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
    Mr James Macdonald
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Blanco Rodriguez, Marta
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Noton, Valerie Hazel
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 1998-02-26
    OF - Director → CIF 0
  • 4
    Macdonald, Benjamin
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 5
    MARYLEBONE SECRETARIES LIMITED
    00693987
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents, 113 offsprings)
    Officer
    1996-03-19 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-03-19 ~ 1996-03-19
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-03-19 ~ 1996-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRITAS LIMITED

Period: 2003-10-29 ~ now
Company number: 03174675
Registered names
SPIRITAS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets
1,432 GBP2024-08-31
542 GBP2023-08-31
Current Assets
25,721 GBP2024-08-31
23,423 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-14,390 GBP2024-08-31
Net Current Assets/Liabilities
11,331 GBP2024-08-31
15,838 GBP2023-08-31
Total Assets Less Current Liabilities
12,763 GBP2024-08-31
16,380 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-11,900 GBP2024-08-31
-14,458 GBP2023-08-31
Net Assets/Liabilities
30 GBP2024-08-31
1,089 GBP2023-08-31
Equity
30 GBP2024-08-31
1,089 GBP2023-08-31

  • SPIRITAS LIMITED
    Info
    PKA MARKETING LIMITED - 2003-10-29
    Registered number 03174675
    119 Tanbridge Park Tanbridge Park, Horsham RH12 1SF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 (30 years 4 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.