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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 9
  • 1
    Faithfull, Diana
    Individual (3 offsprings)
    Officer
    1997-11-04 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 2
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Theophilus, Luke
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Theophilus, John Angus
    Born in August 1946
    Individual (70 offsprings)
    Officer
    1997-11-04 ~ 2023-09-25
    OF - Director → CIF 0
    Mr John Angus Theophilus
    Born in August 1946
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ennis, John Alexander
    Born in March 1973
    Individual (24 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Mott, Robert Stewart
    Born in July 1972
    Individual (33 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
  • 9
    CHARTERS ESTATE AGENTS LIMITED
    - now 06758915 OC341648
    CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
    13, Oakmount Road, Chandler's Ford, Eastleigh, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2023-09-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S P & M GROUP LIMITED

Period: 1997-11-04 ~ 2026-01-13
Company number: 03460289
Registered name
S P & M GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Cash at bank and in hand
4,387 GBP2023-07-31
4,387 GBP2022-07-31
Current Assets
4,387 GBP2023-07-31
4,387 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,408 GBP2023-07-31
Net Current Assets/Liabilities
2,979 GBP2023-07-31
2,979 GBP2022-07-31
Total Assets Less Current Liabilities
2,979 GBP2023-07-31
2,979 GBP2022-07-31
Net Assets/Liabilities
2,979 GBP2023-07-31
2,979 GBP2022-07-31
Equity
Called up share capital
4 GBP2023-07-31
4 GBP2022-07-31
Retained earnings (accumulated losses)
2,975 GBP2023-07-31
2,975 GBP2022-07-31
Equity
2,979 GBP2023-07-31
2,979 GBP2022-07-31
Other Creditors
Current
1,408 GBP2023-07-31
1,408 GBP2022-07-31
Creditors
Current
1,408 GBP2023-07-31
1,408 GBP2022-07-31

Related profiles found in government register
  • S P & M GROUP LIMITED
    Info
    Registered number 03460289
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 and dissolved on 2026-01-13 (28 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • S P & M GROUP LIMITED
    S
    Registered number 03460289
    13, Oakmount Road, Chandler's Ford, Eastleigh, England, SO53 2LG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHERN PROPERTIES & MANAGEMENT LIMITED
    03458931
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.