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 1
  • Currie, Sarah
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    1999-05-06 ~ dissolved
    OF - director → CIF 0
    Ms Sarah Currie
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Baker, Roy Edward
    It Consultant born in August 1965
    Individual
    Officer
    2002-05-21 ~ 2006-12-04
    OF - director → CIF 0
    Baker, Roy Edward
    It Consultant
    Individual
    Officer
    2002-05-21 ~ 2006-12-04
    OF - secretary → CIF 0
  • 2
    Dixon, Mark Russel
    Production Manager born in September 1962
    Individual
    Officer
    1999-05-06 ~ 1999-06-01
    OF - director → CIF 0
    Dixon, Mark Russel
    Production Manager
    Individual
    Officer
    1999-05-06 ~ 1999-06-25
    OF - secretary → CIF 0
  • 3
    Giddings, John Blair Timothy
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1999-06-25 ~ 2013-08-13
    OF - director → CIF 0
  • 4
    Currie, Ian Edward
    Individual
    Officer
    1999-06-25 ~ 2002-05-21
    OF - secretary → CIF 0
  • 5
    4, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -6,063 GBP2019-03-31
    Officer
    2006-12-04 ~ 2012-05-06
    PE - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-06 ~ 1999-05-06
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPL MK LIMITED

Previous names
OLSDOM LTD - 2019-11-27
TOUR TRAVEL (LONDON) LTD - 2019-11-27
TOUR TRAVEL SERVICES LIMITED - 2000-02-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,463 GBP2016-06-30
1,463 GBP2015-06-30
Current Assets
1,463 GBP2016-06-30
1,463 GBP2015-06-30
Net Current Assets/Liabilities
1,463 GBP2016-06-30
1,463 GBP2015-06-30
Total Assets Less Current Liabilities
1,463 GBP2016-06-30
1,463 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1,463 GBP2016-06-30
1,463 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
1,363 GBP2016-06-30
1,363 GBP2015-06-30
Shareholder's fund
1,463 GBP2016-06-30
1,463 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • SPL MK LIMITED
    Info
    OLSDOM LTD - 2019-11-27
    TOUR TRAVEL (LONDON) LTD - 2019-11-27
    TOUR TRAVEL SERVICES LIMITED - 2000-02-25
    Registered number 03765488
    62 Wilson Street, London EC2A 2BU
    Private Limited Company incorporated on 1999-05-06 and dissolved on 2021-03-30 (21 years 10 months). The company status is Dissolved.
    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.