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 2
  • 1
    Miss Yeliz Guray
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Erath, Philip
    Retailer born in August 1986
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
    Mr Philip Erath
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hinkley, Lewis Ballantine
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 2
    Erath, Birgit Maria
    Retailer born in May 1961
    Individual
    Officer
    2000-04-27 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SPICE SHOP LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
45,857 GBP2024-04-30
47,129 GBP2023-04-30
Current Assets
94,461 GBP2024-04-30
61,810 GBP2023-04-30
Creditors
Amounts falling due within one year
-54,224 GBP2024-04-30
-47,817 GBP2023-04-30
Net Current Assets/Liabilities
75,838 GBP2024-04-30
13,993 GBP2023-04-30
Total Assets Less Current Liabilities
121,695 GBP2024-04-30
61,122 GBP2023-04-30
Net Assets/Liabilities
111,941 GBP2024-04-30
48,872 GBP2023-04-30
Equity
111,941 GBP2024-04-30
48,872 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

Related profiles found in government register
  • THE SPICE SHOP LIMITED
    Info
    Registered number 03971032
    The Spice Shop, 1a Blenheim Crescent, London W11 2EE
    Private Limited Company incorporated on 2000-04-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • THE SPICE SHOP LIMITED
    S
    Registered number 03971032
    1a, Blenheim Crescent, London, England, W11 2EE
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Spice Shop, 1a Blenheim Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,031 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.