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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 4
  • 1
    Ramshaw, Ian David
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Ajibade, Mimi, Dr
    Governance Adviser born in October 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    RAILTRACK PLC - 2003-02-03
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Martin, Helen Jane
    Chartered Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Deshmukh, Roopa
    Assistant Company Secretary born in May 1971
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Brown, Kenneth Iain
    Solicitor born in November 1952
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2004-06-11
    OF - Director → CIF 0
    Brown, Kenneth Iain
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 4
    Walker, Hazel Louise
    Group Company Secretary born in October 1960
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Rowland, John Philip
    Solicitor born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Thompson, Ashley
    Accountant born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Crawford, Lindsay
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2009-05-29
    OF - Director → CIF 0
    Crawford, Lindsay
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 8
    Jobling, Natalie Helen
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2015-10-09
    OF - Director → CIF 0
    Jobling, Natalie Helen
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 9
    Chime, Winifred Njideka
    Company Secretary born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-10-20
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPACIA (2002) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SPACIA (2002) LIMITED
    Info
    Registered number 04377629
    icon of addressWaterloo General Office, London SE1 8SW
    Private Limited Company incorporated on 2002-02-20 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.