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 4
  • 1
    Soligo, Michael J
    Professional Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Ozkan, Ender
    Engineering Consultant born in April 1977
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Tonin, Robert
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 4
    600, Southgate Drive, Guelph, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Dunn, Gordon
    Director born in September 1955
    Individual
    Officer
    2004-05-20 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Williams, Colin
    Engineer born in January 1948
    Individual
    Officer
    2005-03-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Hunsberger, Anne
    Individual
    Officer
    2004-05-20 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 4
    Irwin, Peter
    Director born in August 1945
    Individual
    Officer
    2004-05-20 ~ 2012-01-18
    OF - Director → CIF 0
  • 5
    Freathy, Paul Edward
    Engineer born in June 1958
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Galsworthy, Jon
    Director born in November 1972
    Individual
    Officer
    2015-04-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 7
    Ozkan, Ender
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 8
    Tonin, Robert
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 9
    Smeaton, Bill
    Principal born in March 1962
    Individual
    Officer
    2013-01-23 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Parke, James Donald
    Chartered Accountant born in September 1956
    Individual
    Officer
    2008-10-16 ~ 2010-12-06
    OF - Director → CIF 0
  • 11
    Davies, Anton
    Director born in January 1949
    Individual
    Officer
    2004-05-20 ~ 2008-01-21
    OF - Director → CIF 0
    2012-01-18 ~ 2014-10-30
    OF - Director → CIF 0
  • 12
    Pearce, Wayne
    Individual
    Officer
    2008-05-06 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 13
    Hunter, Mark
    Individual
    Officer
    2015-04-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 14
    Anderson, James Irvin
    Individual
    Officer
    2016-10-13 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 15
    SA LAW SECRETARIES LTD. - now
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
    BLOCKNEAR LIMITED - 2002-06-26
    60 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-11-08 ~ 2008-05-06
    PE - Secretary → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-20 ~ 2004-05-20
    PE - Nominee Secretary → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-20 ~ 2004-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPH 268 LIMITED

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
Creditors
Current, Amounts falling due within one year
-1,200 GBP2020-07-31
-2,400 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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
Active 2
  • 1
    ANEMOS ASSOCIATES LIMITED - 2004-09-13
    Unit 1 Tilers Road, Kiln Farm, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    2,782,165 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GREENBELL LIMITED - 1996-02-07
    37 Frederick Place, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    924,274 GBP2022-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.