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 10
  • 1
    Warr, Simon Peter
    Manager born in June 1966
    Individual (46 offsprings)
    Officer
    2003-02-14 ~ 2003-07-21
    OF - Director → CIF 0
    Warr, Simon Peter
    Company Director born in June 1966
    Individual (46 offsprings)
    2004-03-17 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Gray, John
    Company Executive born in February 1957
    Individual (32 offsprings)
    Officer
    2001-01-19 ~ 2012-04-19
    OF - Director → CIF 0
    Mr John Gray
    Born in February 1957
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2026-01-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Ali, Mumtaz
    Doctor
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2000-01-26 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2000-01-26 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 6
    Vercher, Kathy Joann
    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 trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Coplin, Kenny
    Corporate Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2001-01-19
    OF - Director → CIF 0
  • 8
    Specht, John Robert
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 9
    ROCHMAN LANDAU SECRETARIAL LIMITED
    - now 02679996
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved Corporate (16 parents, 33 offsprings)
    Officer
    2001-01-19 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 10
    SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    - now 04315410
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30 04315410
    64, Hagley Road, Birmingham, England
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2002-02-08 ~ 2025-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SPEARMINT RHINO VENTURES (UK) LIMITED

Period: 2001-04-09 ~ now
Company number: 03914051
Registered names
SPEARMINT RHINO VENTURES (UK) LIMITED - now
WINDLEROSE LIMITED - 2001-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
470 GBP2024-12-31
470 GBP2023-12-31
Debtors
2,907,520 GBP2024-12-31
953,246 GBP2023-12-31
Cash at bank and in hand
5,895 GBP2024-12-31
12,545 GBP2023-12-31
Current Assets
2,913,415 GBP2024-12-31
965,791 GBP2023-12-31
Net Current Assets/Liabilities
308,527 GBP2024-12-31
608,403 GBP2023-12-31
Total Assets Less Current Liabilities
308,997 GBP2024-12-31
608,873 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
8,261,279 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
600,000 GBP2024-12-31
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Retained earnings (accumulated losses)
-291,103 GBP2024-12-31
-8,252,406 GBP2023-12-31
-9,188,287 GBP2022-12-31
Equity
1,864,199 GBP2024-12-31
608,873 GBP2023-12-31
Profit/Loss
-299,876 GBP2024-01-01 ~ 2024-12-31
1,227,090 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
8,260,279 GBP2023-01-01 ~ 2023-12-31
Equity
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
261,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
261,244 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
Amounts invested in assets
470 GBP2024-12-31
470 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
2,907,520 GBP2024-12-31
953,246 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,607,622 GBP2024-12-31
150,000 GBP2023-12-31
Creditors
Current
2,604,888 GBP2024-12-31
357,388 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31

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 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • 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 1 CIF 2
  • SPEARMINT RHINO VENTURES (UK) LIMITED
    S
    Registered number 03914051
    64, Hagley Road, Birmingham, England, B16 8PF
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BACCHUS LEISURE LIMITED
    06682234
    64 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2025-09-25 ~ 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
  • 2
    RKW LTD
    - now 03623235
    TONEFORMAT LIMITED - 1998-10-08
    64 Hagley Road, Birmingham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    SASSY PRODUCTIONS LIMITED
    03710775
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    SONFIELD DEVELOPMENTS LIMITED
    04315210
    64 Hagley Road, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED
    - now 03961257
    MELLAMDALE LIMITED - 2000-04-13
    64 Hagley Road, Birmingham, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    SPEARMINT RHINO COMPANIES (EUROPE) LIMITED
    - now 03912553
    ETRASTAR LIMITED - 2000-02-22
    64 Hagley Road, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    - now 04315410
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (9 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    SR LEICESTERSHIRE LIMITED
    07382041
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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 22 April 2026 and licensed under the Open Government Licence v3.0.