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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 5
  • 1
    Kanoui, Eric Aime
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Micheline Camille Kanoui
    Born in April 1936
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CHALFEN SECRETARIES LIMITED
    icon of addressSuite 24, Watergardens 6, Po Box 629, Gibraltar
    Active Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOffice Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOffice Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Linkwood Investments Ltd
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Leighton, Peter Greig
    President Sterling Management Ltd born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-10-01 ~ 2003-11-28
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-01 ~ 2003-11-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1912 Capitol Avenue, Cheyenne, Wyoming Wy 82001, Usa
    Corporate
    Officer
    2003-10-01 ~ 2004-11-30
    PE - Director → CIF 0
parent relation
Company in focus

ESPANA DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,855,436 GBP2024-12-31
1,874,888 GBP2023-12-31
Fixed Assets
1,855,436 GBP2024-12-31
1,874,888 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,604,954 GBP2024-12-31
-2,602,155 GBP2023-12-31
Net Current Assets/Liabilities
-2,604,954 GBP2024-12-31
-2,602,155 GBP2023-12-31
Total Assets Less Current Liabilities
-749,518 GBP2024-12-31
-727,267 GBP2023-12-31
Net Assets/Liabilities
-749,518 GBP2024-12-31
-727,267 GBP2023-12-31
Equity
Called up share capital
1,357 GBP2024-12-31
1,357 GBP2023-12-31
Retained earnings (accumulated losses)
-750,875 GBP2024-12-31
-728,624 GBP2023-12-31
Equity
-749,518 GBP2024-12-31
-727,267 GBP2023-12-31
Other Creditors
Current
2,604,954 GBP2024-12-31
2,602,155 GBP2023-12-31

  • ESPANA DEVELOPMENTS LIMITED
    Info
    Registered number 04917812
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.