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 4
  • 1
    Vercher, Kathy Joann
    President And Coo born in December 1969
    Individual (16 offsprings)
    Officer
    2012-04-19 ~ now
    OF - director → CIF 0
    Ms Kathy Vercher
    Born in December 1969
    Individual (16 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr John Gray
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Specht, John Robert
    Vice President born in December 1971
    Individual (15 offsprings)
    Officer
    2012-04-19 ~ now
    OF - director → CIF 0
  • 4
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    64, Hagley Road, Birmingham, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2002-02-08 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2000-02-02
    OF - nominee-secretary → CIF 0
  • 2
    Gray, John
    Company Executive born in February 1957
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2012-04-19
    OF - director → CIF 0
    Mr John Gray
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ali, Mumtaz
    Doctor
    Individual
    Officer
    2000-02-02 ~ 2001-01-19
    OF - secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-01-26 ~ 2000-02-02
    OF - nominee-director → CIF 0
  • 5
    Warr, Simon Peter
    Manager born in June 1966
    Individual (33 offsprings)
    Officer
    2003-02-14 ~ 2003-07-21
    OF - director → CIF 0
    Warr, Simon Peter
    Company Director born in June 1966
    Individual (33 offsprings)
    2004-03-17 ~ 2009-08-14
    OF - director → CIF 0
  • 6
    Coplin, Kenny
    Corporate Executive born in June 1965
    Individual
    Officer
    2000-02-02 ~ 2001-01-19
    OF - director → CIF 0
  • 7
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2001-11-20
    PE - secretary → CIF 0
parent relation
Company in focus

SPEARMINT RHINO VENTURES (UK) LIMITED

Previous name
WINDLEROSE LIMITED - 2001-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPEARMINT RHINO VENTURES (UK) LIMITED
    Info
    WINDLEROSE LIMITED - 2001-04-09
    Registered number 03914051
    64 Hagley Road, Birmingham B16 8PF
    Private Limited Company incorporated on 2000-01-26 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SPEARMINT RHINO VENTURES (UK) LIMITED
    S
    Registered number 03914051
    161, Tottenham Court Road, London, England, W1T 7NN
    Limited By Shares in Companies House, Uk
    CIF 1
    Limited By Shares in Companies House, Uk (England & Wales)
    CIF 2
  • SPEARMINT RHINO VENTURES (UK) LIMITED
    S
    Registered number 03914051
    161, Tottenham Court Road, London, United Kingdom, W1T 7NN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    RKW LTD
    - now
    TONEFORMAT LIMITED - 1998-10-08
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -20,807 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -25,753 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MELLAMDALE LIMITED - 2000-04-13
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,305,902 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    ETRASTAR LIMITED - 2000-02-22
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    681,122 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    64 Hagley Road, Birmingham, England
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    64 Hagley Road, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,763 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.