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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Gray, Dyanna
Born in March 1965Individual (1 offspring)Officer2002-02-08 ~ 2007-11-01OF - Director → CIF 0Gray, Dyanna
Individual (1 offspring)Officer2002-02-01 ~ 2003-05-06OF - Secretary → CIF 0 - 2
Specht, John Robert
Born in December 1971Individual (16 offsprings)Officer2012-04-19 ~ nowOF - Director → CIF 0 - 3
Bhalsod, Kamlesh Jivan
Individual (8 offsprings)Officer2001-11-01 ~ 2002-02-01OF - Secretary → CIF 0 - 4
Vercher, Kathy Joann
Born in December 1969Individual (16 offsprings)Officer2012-04-19 ~ nowOF - Director → CIF 0 - 6
Gray, John
Born in February 1957Individual (20 offsprings)Officer2001-11-01 ~ 2012-04-19OF - Director → CIF 0 - 7VANTIS COSEC LIMITED - now
GRANT SECRETARIES LIMITED
- 2005-02-15 028796672nd Floor Mountbarrow House, 12 Elizabeth Street, LondonDissolved Corporate (704 offsprings)Officer2001-11-01 ~ 2001-11-01OF - Nominee Secretary → CIF 0 - 8
GRANT DIRECTORS LIMITED
S & V LONDON LTD - nowPRISTINE DECORATING LTD - 2017-05-04RS PAINTING & DECORATING LTD - 2016-03-25 095921332nd Floor Mountbarrow House, 12 Elizabeth Street, LondonLiquidation Corporate (2 parents, 663 offsprings)Officer2001-11-01 ~ 2001-11-01OF - Nominee Director → CIF 0 - 9WINDLEROSE LIMITED - 2001-04-09161, Tottenham Court Road, London, United KingdomActive Corporate (10 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Period: 2002-03-30 ~ now
Company number: 04315410
Registered names
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED - now
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
InfoSPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30Registered number 0431541064 Hagley Road, Birmingham B16 8PFPRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
SRegistered number missing161 Tottenham Court Road, London, W1T 7NNCIF 1 CIF 2SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
SRegistered number 03700220Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HPENGLANDCIF 3
Offspring entities and appointments
17
- 1
BACCHUS LEISURE LIMITED
0668223464 Hagley Road, Birmingham, EnglandActive Corporate (8 parents)Officer2010-11-11 ~ nowCIF 5 - Secretary → ME - 2BRIGHTCREW (TRADING) LIMITED - now
BRIGHTCREW LIMITED
- 2015-08-18 03557327Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2006-11-15 ~ 2009-08-14CIF 17 - Secretary → ME - 3LEAMORE HOLDINGS LIMITED - 2000-10-1664 Hagley Road, Birmingham, EnglandActive Corporate (12 parents)Officer2006-08-03 ~ 2025-08-27CIF 7 - Secretary → ME
- 4
LAND & SEA LIMITED
043914039 Ensign House Marsh Wall, Admirals Way, LondonDissolved Corporate (7 parents)Officer2002-03-27 ~ dissolvedCIF 16 - Secretary → ME - 5
LEISURE NET.WORKS LIMITED
03700220Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordDissolved Corporate (10 parents)Officer2002-02-01 ~ dissolvedCIF 3 - Secretary → ME - 6TUCKWOOD NO. 88 LIMITED - 2001-10-23Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordDissolved Corporate (9 parents)Officer2002-09-30 ~ dissolvedCIF 15 - Secretary → ME
- 7TONEFORMAT LIMITED - 1998-10-0864 Hagley Road, Birmingham, EnglandActive Corporate (17 parents)Officer2002-02-01 ~ 2025-08-27CIF 10 - Secretary → ME
- 8ROMIMA (TRADING) LIMITED - now
ROMIMA LIMITED
- 2015-08-18 05502775Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (10 parents)Officer2006-04-04 ~ 2009-08-14CIF 1 - Secretary → ME - 9
SASSY PRODUCTIONS LIMITED
0371077564 Hagley Road, Birmingham, EnglandActive Corporate (10 parents)Officer2002-02-01 ~ 2025-08-27CIF 11 - Secretary → ME - 10
SONFIELD DEVELOPMENTS LIMITED
0431521064 Hagley Road, Birmingham, EnglandActive Corporate (9 parents)Officer2002-02-01 ~ 2025-08-27CIF 14 - Secretary → ME - 11
SPEARMINT RHINO (HW) LIMITED
04315409Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordDissolved Corporate (7 parents)Officer2002-02-01 ~ dissolvedCIF 4 - Secretary → ME - 12MELLAMDALE LIMITED - 2000-04-1364 Hagley Road, Birmingham, EnglandActive Corporate (13 parents)Officer2002-02-01 ~ 2025-08-27CIF 13 - Secretary → ME
- 13ETRASTAR LIMITED - 2000-02-2264 Hagley Road, Birmingham, EnglandActive Corporate (11 parents)Officer2002-02-01 ~ 2025-08-27CIF 12 - Secretary → ME
- 14
SPEARMINT RHINO JSUK LIMITED
0558471364 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer2005-11-28 ~ 2025-08-27CIF 8 - Secretary → ME - 15WINDLEROSE LIMITED - 2001-04-0964 Hagley Road, Birmingham, EnglandActive Corporate (10 parents, 8 offsprings)Officer2002-02-08 ~ 2025-08-27CIF 9 - Secretary → ME
- 16
SR LEICESTERSHIRE LIMITED
0738204164 Hagley Road, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-09-21 ~ 2025-08-27CIF 6 - Secretary → ME - 17WARR PROPERTIES (NORWICH) LIMITED - now
URGENT AID LIMITED
- 2015-08-19 04392595Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (9 parents)Officer2002-03-27 ~ 2009-08-14CIF 2 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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