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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 1
  • Decaux, Jean-charles
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Director → CIF 0
    Mr Jean Charles Decaux
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Ribero, Nathalie
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Deoprelle, Orlone
    Assistant
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 3
    Tisseuil, Isabelle
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
  • 5
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-10-14 ~ 2025-03-01
    PE - Secretary → CIF 0
  • 6
    icon of address115 Houndsditch, London
    Corporate
    Officer
    2003-07-25 ~ 2009-10-15
    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
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
292,857 EUR2024-07-31
449,954 EUR2023-07-31
Debtors
20,508 EUR2024-07-31
26,487 EUR2023-07-31
Cash at bank and in hand
55,544 EUR2024-07-31
68,741 EUR2023-07-31
Current Assets
76,052 EUR2024-07-31
95,228 EUR2023-07-31
Creditors
Current
20,436,702 EUR2024-07-31
20,090,795 EUR2023-07-31
Net Current Assets/Liabilities
-20,360,650 EUR2024-07-31
-19,995,567 EUR2023-07-31
Total Assets Less Current Liabilities
-20,067,793 EUR2024-07-31
-19,545,613 EUR2023-07-31
Equity
Called up share capital
1,500 EUR2024-07-31
1,500 EUR2023-07-31
Retained earnings (accumulated losses)
-20,069,293 EUR2024-07-31
-19,547,113 EUR2023-07-31
Equity
-20,067,793 EUR2024-07-31
-19,545,613 EUR2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,768,386 EUR2024-07-31
2,770,886 EUR2023-07-31
Furniture and fittings
1,519,562 EUR2024-07-31
1,519,562 EUR2023-07-31
Property, Plant & Equipment - Gross Cost
4,287,948 EUR2024-07-31
4,290,448 EUR2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,500 EUR2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-2,500 EUR2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,475,529 EUR2024-07-31
2,320,932 EUR2023-07-31
Furniture and fittings
1,519,562 EUR2024-07-31
1,519,562 EUR2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,995,091 EUR2024-07-31
3,840,494 EUR2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154,597 EUR2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,597 EUR2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
292,857 EUR2024-07-31
449,954 EUR2023-07-31
Prepayments/Accrued Income
Current
20,508 EUR2024-07-31
26,487 EUR2023-07-31
Trade Creditors/Trade Payables
Current
20,857 EUR2024-07-31
117,282 EUR2023-07-31
Other Taxation & Social Security Payable
Current
317 EUR2024-07-31
7,368 EUR2023-07-31
Other Creditors
Current
640 EUR2024-07-31
Accrued Liabilities/Deferred Income
Current
3,060 EUR2024-07-31
9,317 EUR2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-522,180 EUR2023-08-01 ~ 2024-07-31

  • SPAIN INVESTMENT LIMITED
    Info
    Registered number 04845533
    icon of addressRoom 252-254, Linen Hall 162-168 Regent Street, London W1B 5TB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.