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, John
Born in February 1957Individual (32 offsprings)Officer2001-11-01 ~ 2012-04-19OF - Director → CIF 0 - 3
Bhalsod, Kamlesh Jivan
Individual (15 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 - 5
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 - 6
Specht, John Robert
Born in December 1971Individual (16 offsprings)Officer2012-04-19 ~ nowOF - Director → CIF 0 - 7S & V LONDON LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-03
Commencement of winding up on 2024-10-16PRISTINE DECORATING LTD - 2017-05-04RS PAINTING & DECORATING LTD - 2016-03-252nd Floor Mountbarrow House, 12 Elizabeth Street, LondonLiquidation Corporate (5 parents, 847 offsprings)Officer2001-11-01 ~ 2001-11-01OF - Nominee Director → CIF 0 - 8VANTIS COSEC LIMITED - now
GRANT SECRETARIES LIMITED
- 2005-02-15 028796672nd Floor Mountbarrow House, 12 Elizabeth Street, LondonDissolved Corporate (6 parents, 1223 offsprings)Officer2001-11-01 ~ 2001-11-01OF - Nominee Secretary → CIF 0 - 9WINDLEROSE LIMITED - 2001-04-09161, Tottenham Court Road, London, United KingdomActive Corporate (10 parents, 8 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - 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 ~ 2025-12-09
Company number: 04315410
Registered names
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED - Dissolved
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 and dissolved on 2025-12-09 (24 years 1 month). The status of the company number is Dissolved.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 2 CIF 3
Offspring entities and appointments
27
- 1
ACRA SYSTEMS LIMITED
04315230161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2002-02-01 ~ dissolvedCIF 12 - Secretary → ME - 2
BACCHUS LEISURE LIMITED
0668223464 Hagley Road, Birmingham, EnglandActive Corporate (8 parents)Officer2010-11-11 ~ dissolvedCIF 15 - Secretary → ME - 3
BENTON SOLUTIONS LIMITED
04315206161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2002-02-01 ~ dissolvedCIF 10 - Secretary → ME - 4BRIGHTCREW (TRADING) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29
Dissolved on 2024-03-04BRIGHTCREW LIMITED
- 2015-08-18 03557327Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2006-11-15 ~ 2009-08-14CIF 27 - Secretary → ME - 5
DARKWAY DEVELOPMENTS LIMITED
04295694161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2002-02-01 ~ dissolvedCIF 8 - Secretary → ME - 6LEAMORE HOLDINGS LIMITED - 2000-10-1664 Hagley Road, Birmingham, EnglandDissolved Corporate (12 parents)Officer2006-08-03 ~ 2025-08-27CIF 17 - Secretary → ME
- 7
GOING HOME LIMITED
04391708161 Tottenham Court Road, LondonDissolved Corporate (4 parents)Officer2002-03-27 ~ dissolvedCIF 3 - Secretary → ME - 8
GRANSYS TECHNOLOGY LIMITED
04308101161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2002-02-01 ~ dissolvedCIF 9 - Secretary → ME - 9
JOSYS ENTERPRISES LIMITED
04221284161 Tottenham Court Road, London, W1t7nnDissolved Corporate (5 parents)Officer2002-02-01 ~ dissolvedCIF 7 - Secretary → ME - 10
LAND & SEA LIMITED
04391403Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-29 during the appointment or period of control
Due to be dissolved on 2016-10-08 during the appointment or period of control9 Ensign House Marsh Wall, Admirals Way, LondonDissolved Corporate (8 parents)Officer2002-03-27 ~ dissolvedCIF 26 - Secretary → ME - 11
LEISURE NET.WORKS LIMITED
03700220Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordDissolved Corporate (10 parents)Officer2002-02-01 ~ dissolvedCIF 13 - Secretary → ME - 12TUCKWOOD NO. 88 LIMITED - 2001-10-23Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordDissolved Corporate (9 parents)Officer2002-09-30 ~ dissolvedCIF 25 - Secretary → ME
- 13TONEFORMAT LIMITED - 1998-10-0864 Hagley Road, Birmingham, EnglandActive Corporate (17 parents)Officer2002-02-01 ~ 2025-08-27CIF 20 - Secretary → ME
- 14ROMIMA (TRADING) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29
Due to be dissolved on 2025-10-01ROMIMA LIMITED
- 2015-08-18 05502775Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (12 parents)Officer2006-04-04 ~ 2009-08-14CIF 1 - Secretary → ME - 15
SASSY PRODUCTIONS LIMITED
0371077564 Hagley Road, Birmingham, EnglandDissolved Corporate (10 parents)Officer2002-02-01 ~ 2025-08-27CIF 21 - Secretary → ME - 16
SISTERMEADOW LIMITED
04390054161 Tottenham Court Road, LondonDissolved Corporate (4 parents)Officer2002-03-27 ~ dissolvedCIF 2 - Secretary → ME - 17
SONFIELD DEVELOPMENTS LIMITED
0431521064 Hagley Road, Birmingham, EnglandActive Corporate (9 parents)Officer2002-02-01 ~ 2025-08-27CIF 24 - Secretary → ME - 18
SPEARMINT RHINO (HW) LIMITED
04315409Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordDissolved Corporate (7 parents)Officer2002-02-01 ~ dissolvedCIF 14 - Secretary → ME - 19MELLAMDALE LIMITED - 2000-04-1364 Hagley Road, Birmingham, EnglandActive Corporate (13 parents)Officer2002-02-01 ~ 2025-08-27CIF 23 - Secretary → ME
- 20ETRASTAR LIMITED - 2000-02-2264 Hagley Road, Birmingham, EnglandActive Corporate (11 parents)Officer2002-02-01 ~ 2025-08-27CIF 22 - Secretary → ME
- 21
SPEARMINT RHINO JSUK LIMITED
0558471364 Hagley Road, Birmingham, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2005-11-28 ~ 2025-08-27CIF 18 - Secretary → ME - 23WINDLEROSE LIMITED - 2001-04-0964 Hagley Road, Birmingham, EnglandActive Corporate (10 parents, 8 offsprings)Officer2002-02-08 ~ 2025-08-27CIF 19 - Secretary → ME
- 24
SR LEICESTERSHIRE LIMITED
0738204164 Hagley Road, Birmingham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-09-21 ~ 2025-08-27CIF 16 - Secretary → ME - 25
SUGAR HIGH LIMITED
04392265161 Tottenham Court Road, LondonDissolved Corporate (4 parents)Officer2002-03-27 ~ dissolvedCIF 5 - Secretary → ME - 26
TADSYS SERVICES LIMITED
04315216161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2002-02-01 ~ dissolvedCIF 11 - Secretary → ME - 27WARR 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 6 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.