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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 14
  • 1
    Da Costa, Trevor Keith
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Foley, Nicola
    Born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Roberts, David Ian
    Born in September 1956
    Individual (92 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Haines, Andrew Raymond
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2003-10-24 ~ 2004-03-24
    OF - Director → CIF 0
  • 5
    Sheehan, Bobby Brendan
    Born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Conway, Eoin Harry, Mr.
    Born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Gareth
    Individual (300 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    Andrews, John Anthony
    Born in June 1957
    Individual (43 offsprings)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (43 offsprings)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Smith, Michael James
    Born in November 1969
    Individual (140 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 10
    Quayle, Clifford Anthony
    Born in October 1960
    Individual (77 offsprings)
    Officer
    2004-12-03 ~ 2020-12-24
    OF - Director → CIF 0
    Quayle, Clifford Anthony
    Individual (77 offsprings)
    Officer
    2001-12-07 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 11
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (238 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    EHEM LIMITED
    08864460
    17, Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEAR ESTATES LIMITED

Period: 2002-01-14 ~ now
Company number: 04335902 03713361
Registered names
SPEAR ESTATES LIMITED - now 03713361
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • SPEAR ESTATES LIMITED
    Info
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    Registered number 04335902
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.