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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 8
  • 1
    Currie, Sarah
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Director → CIF 0
    Ms Sarah Currie
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Currie, Ian Edward
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 3
    Dixon, Mark Russel
    Production Manager born in September 1962
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 1999-06-01
    OF - Director → CIF 0
    Dixon, Mark Russel
    Production Manager
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 4
    Baker, Roy Edward
    It Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2006-12-04
    OF - Director → CIF 0
    Baker, Roy Edward
    It Consultant
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 5
    Giddings, John Blair Timothy
    Born in May 1953
    Individual (12 offsprings)
    Officer
    1999-06-25 ~ 2013-08-13
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 8
    C & R SECRETARIAL LIMITED
    04708060
    4, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2006-12-04 ~ 2012-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SPL MK LIMITED

Period: 2019-11-27 ~ 2021-03-30
Company number: 03765488
Registered names
SPL MK LIMITED - Dissolved
OLSDOM LTD - 2019-11-27
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 - 2019-11-27
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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