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
    Vercher, Kathy Joann
    President And Coo born in December 1969
    Individual (16 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Specht, John Robert
    Vice President born in December 1971
    Individual (15 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 3
    WINDLEROSE LIMITED - 2001-04-09
    161, Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gray, John
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Gray, Dyanna
    Company Officer born in March 1965
    Individual
    Officer
    2002-02-08 ~ 2007-11-01
    OF - Director → CIF 0
    Gray, Dyanna
    Secretary
    Individual
    Officer
    2002-02-01 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 3
    Gordon, Simon
    Accountant
    Individual (39 offsprings)
    Officer
    2003-05-06 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Bhalsod, Kamlesh Jivan
    Individual
    Officer
    2001-11-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 5
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2001-11-01 ~ 2001-11-01
    PE - Nominee Director → CIF 0
  • 6
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    Info
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    Registered number 04315410
    64 Hagley Road, Birmingham B16 8PF
    Private Limited Company incorporated on 2001-11-01 (23 years 8 months). 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
    161 Tottenham Court Road, London, W1T 7NN
    CIF 1 CIF 2
  • SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    S
    Registered number 03700220
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,545 GBP2023-12-31
    Officer
    2010-11-11 ~ now
    CIF 5 - Secretary → ME
  • 2
    LEAMORE HOLDINGS LIMITED - 2000-10-16
    64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-03 ~ now
    CIF 7 - Secretary → ME
  • 3
    9 Ensign House Marsh Wall, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    TUCKWOOD NO. 88 LIMITED - 2001-10-23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    RKW LTD
    - now
    TONEFORMAT LIMITED - 1998-10-08
    64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-02-01 ~ now
    CIF 10 - Secretary → ME
  • 7
    64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,807 GBP2023-12-31
    Officer
    2002-02-01 ~ now
    CIF 11 - Secretary → ME
  • 8
    64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,753 GBP2023-12-31
    Officer
    2002-02-01 ~ now
    CIF 14 - Secretary → ME
  • 9
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    MELLAMDALE LIMITED - 2000-04-13
    64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,305,902 GBP2023-12-31
    Officer
    2002-02-01 ~ now
    CIF 13 - Secretary → ME
  • 11
    ETRASTAR LIMITED - 2000-02-22
    64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    681,122 GBP2023-12-31
    Officer
    2002-02-01 ~ now
    CIF 12 - Secretary → ME
  • 12
    64 Hagley Road, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-11-28 ~ now
    CIF 8 - Secretary → ME
  • 13
    WINDLEROSE LIMITED - 2001-04-09
    64 Hagley Road, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-02-08 ~ now
    CIF 9 - Secretary → ME
  • 14
    64 Hagley Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,763 GBP2023-12-31
    Officer
    2010-09-21 ~ now
    CIF 6 - Secretary → ME
Ceased 3
  • 1
    BRIGHTCREW LIMITED - 2015-08-18
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ 2009-08-14
    CIF 17 - Secretary → ME
  • 2
    ROMIMA LIMITED - 2015-08-18
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-04-04 ~ 2009-08-14
    CIF 1 - Secretary → ME
  • 3
    URGENT AID LIMITED - 2015-08-19
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    833,211 GBP2021-12-31
    Officer
    2002-03-27 ~ 2009-08-14
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.