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 2
  • 1
    Callow, Kelli Lee
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Callow, Robert Jonathan
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
    Mr Robert Jonathan Callow
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Miele, Silvestro
    Financial Advisor
    Individual (5 offsprings)
    Officer
    2004-05-25 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 2
    Higgins, Paul James
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2003-10-17 ~ 2004-05-25
    OF - Director → CIF 0
  • 3
    Tubbs, Daniel Hayden
    Accountant
    Individual (27 offsprings)
    Officer
    2003-10-17 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRIT ENTERTAINMENT LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • SPIRIT ENTERTAINMENT LIMITED
    Info
    Registered number 04936658
    Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London W1T 3JB
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SPIRIT ENTERTAINMENT LIMITED
    S
    Registered number 04936658
    19, Margaret Street, London, England, W1W 8RR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-28 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.