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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 10
  • 1
    Kanoui, Eric Aime
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Peter Greig
    President Sterling Management Ltd born in January 1953
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Linkwood Investments Ltd
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Micheline Camille Kanoui
    Born in May 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Office Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-10-01 ~ 2003-11-28
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-10-01 ~ 2003-11-28
    OF - Nominee Director → CIF 0
  • 8
    PRIME SECRETARIES LTD - 2018-02-05 09432609
    K&S ROBOTEX LTD - 2016-06-08 09432609
    Suite 24, Watergardens 6, Po Box 629, Gibraltar
    Active Corporate (5 parents, 247 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    1912 Capitol Avenue, Cheyenne, Wyoming Wy 82001, Usa
    Corporate (4 offsprings)
    Officer
    2003-10-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Office Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (19 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ESPANA DEVELOPMENTS LIMITED

Period: 2003-10-01 ~ now
Company number: 04917812
Registered name
ESPANA DEVELOPMENTS LIMITED - now
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
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.