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 1
  • Decaux, Jean-charles
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
    Mr Jean Charles Decaux
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    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
Ceased 6
  • 1
    Deoprelle, Orlone
    Assistant
    Individual
    Officer
    2004-09-08 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 2
    Tisseuil, Isabelle
    Individual
    Officer
    2006-11-24 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 3
    Ribero, Nathalie
    Individual
    Officer
    2009-10-14 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
  • 5
    115 Houndsditch, London
    Corporate
    Officer
    2003-07-25 ~ 2009-10-15
    PE - Secretary → CIF 0
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-10-14 ~ 2025-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPAIN INVESTMENT LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Debtors
26,487 EUR2023-07-31
28,929 EUR2022-07-31
Cash at bank and in hand
68,741 EUR2023-07-31
30,466 EUR2022-07-31
Current Assets
95,228 EUR2023-07-31
59,395 EUR2022-07-31
Creditors
Current
20,090,795 EUR2023-07-31
19,482,883 EUR2022-07-31
Net Current Assets/Liabilities
-19,995,567 EUR2023-07-31
-19,423,488 EUR2022-07-31
Total Assets Less Current Liabilities
-19,545,613 EUR2023-07-31
-18,919,496 EUR2022-07-31
Equity
Called up share capital
1,500 EUR2023-07-31
1,500 EUR2022-07-31
Equity
-19,545,613 EUR2023-07-31
-18,919,496 EUR2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,932 EUR2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
449,954 EUR2023-07-31
Prepayments/Accrued Income
Current
26,487 EUR2023-07-31
28,929 EUR2022-07-31
Trade Creditors/Trade Payables
Current
117,282 EUR2023-07-31
42,238 EUR2022-07-31
Other Taxation & Social Security Payable
Current
7,368 EUR2023-07-31
4,629 EUR2022-07-31
Other Creditors
Current
14,871 EUR2022-07-31
Accrued Liabilities/Deferred Income
Current
9,317 EUR2023-07-31
9,317 EUR2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
Equity
Retained earnings (accumulated losses)
-19,547,113 EUR2023-07-31
-18,820,969 EUR2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-726,144 EUR2022-08-01 ~ 2023-07-31

  • SPAIN INVESTMENT LIMITED
    Info
    Registered number 04845533
    Room 252-254, Linen Hall 162-168 Regent Street, London W1B 5TB
    Private Limited Company incorporated on 2003-07-25 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.