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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 12
  • 1
    King, Matthew
    Builder born in December 1983
    Individual (5 offsprings)
    Officer
    2010-02-19 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Long, Mark David
    Service Manager born in December 1968
    Individual (7 offsprings)
    Officer
    2000-05-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Sinclair, Sarah Louise
    Sales Admin born in August 1983
    Individual (1 offspring)
    Officer
    2005-11-12 ~ 2009-08-01
    OF - Director → CIF 0
    Sinclair, Sarah Louise
    Sales Admin
    Individual (1 offspring)
    Officer
    2005-11-12 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    Mead, Brian John
    Retired born in September 1947
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Brian John Mead
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2017-05-09 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Holly Lauren Thompson
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mead, Jean
    Retired born in December 1947
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ 2022-08-23
    OF - Director → CIF 0
    Mead, Jean
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ 2022-08-23
    OF - Secretary → CIF 0
    Mrs Jean Mead
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2021-04-28 ~ 2022-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Souter, Stewart Douglas
    Web Developer born in June 1973
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2002-12-09
    OF - Director → CIF 0
    Souter, Stewart Douglas
    Web Developer
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 8
    Denny, Lydia Alexandra
    Born in November 1967
    Individual (1 offspring)
    Officer
    2003-02-08 ~ now
    OF - Director → CIF 0
    Denny, Lydia Alexandra
    Teacher
    Individual (1 offspring)
    Officer
    2003-07-13 ~ 2005-08-01
    OF - Secretary → CIF 0
    Denny, Lydia
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2011-07-15
    OF - Secretary → CIF 0
    Lydia Denny
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2022-12-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Cooper, Simon Nicholas Parkhurst
    Aviation Manager
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 10
    Green, Mark Paul
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Green
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2022-08-23 ~ 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
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-05-09 ~ 2000-05-22
    OF - Nominee Director → CIF 0
    2000-05-09 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-09 ~ 2000-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPOTHAVEN PROPERTY MANAGEMENT LIMITED

Period: 2000-05-09 ~ now
Company number: 03988702
Registered name
SPOTHAVEN PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • SPOTHAVEN PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03988702
    84e Cravells Road, Harpenden AL5 1BD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.