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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Tonin, Robert
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Tonin, Robert
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 2
    Irwin, Peter
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2012-01-18
    OF - Director → CIF 0
  • 3
    Davies, Anton
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2008-01-21
    OF - Director → CIF 0
    2012-01-18 ~ 2014-10-30
    OF - Director → CIF 0
  • 4
    Parke, James Donald
    Chartered Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ 2010-12-06
    OF - Director → CIF 0
  • 5
    Hunter, Mark
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 6
    Galsworthy, Jon
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 7
    Hunsberger, Anne
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 8
    Anderson, James Irvin
    Individual (2 offsprings)
    Officer
    2016-10-13 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 9
    Smeaton, Bill
    Principal born in March 1962
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Freathy, Paul Edward
    Engineer born in June 1958
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Williams, Colin
    Engineer born in January 1948
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 12
    Pearce, Wayne
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 13
    Dunn, Gordon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2005-03-01
    OF - Director → CIF 0
  • 14
    Soligo, Michael J
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Ozkan, Ender
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
    Ozkan, Ender
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 16
    600, Southgate Drive, Guelph, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-05-20 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
  • 18
    SA LAW SECRETARIES LTD. - now 03320892
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
    BLOCKNEAR LIMITED - 2002-06-26
    60 London Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents, 55 offsprings)
    Officer
    2006-11-08 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-05-20 ~ 2004-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPH 268 LIMITED

Period: 2004-05-20 ~ now
Company number: 05133629 05007720... (more)
Registered name
SPH 268 LIMITED - now 05007720... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-08-01 ~ 2020-07-31
32018-08-01 ~ 2019-07-31
Fixed Assets - Investments
515,083 GBP2020-07-31
515,083 GBP2019-07-31
Fixed Assets
515,083 GBP2020-07-31
515,083 GBP2019-07-31
Debtors
Current
45,800 GBP2020-07-31
48,052 GBP2019-07-31
Cash at bank and in hand
14,746 GBP2020-07-31
17,668 GBP2019-07-31
Current Assets
60,546 GBP2020-07-31
65,720 GBP2019-07-31
Net Current Assets/Liabilities
59,346 GBP2020-07-31
63,320 GBP2019-07-31
Total Assets Less Current Liabilities
574,429 GBP2020-07-31
578,403 GBP2019-07-31
Net Assets/Liabilities
574,429 GBP2020-07-31
578,403 GBP2019-07-31
Equity
Called up share capital
1 GBP2020-07-31
1 GBP2019-07-31
Retained earnings (accumulated losses)
574,428 GBP2020-07-31
578,402 GBP2019-07-31
Equity
574,429 GBP2020-07-31
578,403 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
45,800 GBP2020-07-31
48,052 GBP2019-07-31
Cash and Cash Equivalents
14,746 GBP2020-07-31
17,668 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2020-07-31
2,400 GBP2019-07-31
Creditors
Current
1,200 GBP2020-07-31
2,400 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-07-31
1 shares2019-07-31
Par Value of Share
Class 1 ordinary share
1.002019-08-01 ~ 2020-07-31
Related profiles found in government register
  • SPH 268 LIMITED
    Info
    Registered number 05133629
    Unit 1 Tilers Road, Kiln Farm, Milton Keynes MK11 3LH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SPH 268 LIMITED
    S
    Registered number 05133629
    Unit 1, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH
    Company Limited By Shares in England And Wales, England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RWDI ANEMOS LIMITED
    - now 04316617
    ANEMOS ASSOCIATES LIMITED - 2004-09-13
    Unit 1 Tilers Road, Kiln Farm, Milton Keynes
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SOUTHDOWNS ENVIRONMENTAL CONSULTANTS LIMITED
    - now 03150111
    GREENBELL LIMITED - 1996-02-07
    37 Frederick Place, Brighton, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.