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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
Active 3
  • 1
    Specht, John Robert
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Vercher, Kathy Joann
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Director → CIF 0
  • 3
    WINDLEROSE LIMITED - 2001-04-09
    icon of address161, Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -299,876 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Gray, John
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Gordon, Simon
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Bhalsod, Kamlesh Jivan
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Gray, Dyanna
    Company Officer born in March 1965
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2007-11-01
    OF - Director → CIF 0
    Gray, Dyanna
    Secretary
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 5
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    2001-11-01 ~ 2001-11-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2001-11-01 ~ 2001-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEARMINT RHINO SECRETARIAL SERVICES LIMITED

Previous name
SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    Info
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    Registered number 04315410
    icon of address64 Hagley Road, Birmingham B16 8PF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address161 Tottenham Court Road, London, W1T 7NN
    CIF 1 CIF 2
  • SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    S
    Registered number 03700220
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,040 GBP2024-12-31
    Officer
    icon of calendar 2010-11-11 ~ now
    CIF 5 - Secretary → ME
  • 2
    icon of address9 Ensign House Marsh Wall, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    TUCKWOOD NO. 88 LIMITED - 2001-10-23
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 12
  • 1
    BRIGHTCREW LIMITED - 2015-08-18
    icon of addressMenzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2009-08-14
    CIF 17 - Secretary → ME
  • 2
    LEAMORE HOLDINGS LIMITED - 2000-10-16
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2025-08-27
    CIF 7 - Secretary → ME
  • 3
    RKW LTD
    - now
    TONEFORMAT LIMITED - 1998-10-08
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -441,273 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2025-08-27
    CIF 10 - Secretary → ME
  • 4
    ROMIMA LIMITED - 2015-08-18
    icon of addressMenzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2009-08-14
    CIF 1 - Secretary → ME
  • 5
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,807 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2025-08-27
    CIF 11 - Secretary → ME
  • 6
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,753 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2025-08-27
    CIF 14 - Secretary → ME
  • 7
    MELLAMDALE LIMITED - 2000-04-13
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,751,453 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2025-08-27
    CIF 13 - Secretary → ME
  • 8
    ETRASTAR LIMITED - 2000-02-22
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,012 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2025-08-27
    CIF 12 - Secretary → ME
  • 9
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-11-28 ~ 2025-08-27
    CIF 8 - Secretary → ME
  • 10
    WINDLEROSE LIMITED - 2001-04-09
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -299,876 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2025-08-27
    CIF 9 - Secretary → ME
  • 11
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,814 GBP2024-12-31
    Officer
    icon of calendar 2010-09-21 ~ 2025-08-27
    CIF 6 - Secretary → ME
  • 12
    URGENT AID LIMITED - 2015-08-19
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    833,211 GBP2021-12-31
    Officer
    icon of calendar 2002-03-27 ~ 2009-08-14
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.