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
    Spires, Sandra Anne
    Homemaker born in March 1946
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Spires, Paul Warren
    Sales Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Spires, Stanley Roy
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Spires, Julie Anne
    Housewife born in May 1967
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Ms. Julie Anne Spires
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Spires, James Edward
    Highway Engineer born in May 1977
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Stanley Roy Spires
    Born in May 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-08-18
    PE - Has significant influence or control → CIF 0
  • 2
    Abdul, Shahin
    Salesman born in December 1978
    Individual (6 offsprings)
    Officer
    2010-10-13 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (91 offsprings)
    Officer
    2011-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    PAQUA ACCOUNTANTS LTD - now
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-06-09 ~ 2013-04-03
    PE - Secretary → CIF 0
  • 5
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2013-04-03
    PE - Director → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-06-08 ~ 2004-08-10
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-06-08 ~ 2004-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPIRES ESTATES LIMITED

Previous names
AMAAN (AT) UK LTD - 2013-04-03
ESHER DIRECTORS LTD - 2010-11-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
284,427 GBP2023-12-31
284,513 GBP2022-12-31
Current Assets
40,039 GBP2023-12-31
46,444 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-292,981 GBP2023-12-31
-301,673 GBP2022-12-31
Equity
31,485 GBP2023-12-31
29,284 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SPIRES ESTATES LIMITED
    Info
    AMAAN (AT) UK LTD - 2013-04-03
    ESHER DIRECTORS LTD - 2010-11-04
    Registered number 05147618
    Maple Lodge, 21 Bramble Rise, Cobham, Surrey KT11 2HP
    Private Limited Company incorporated on 2004-06-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ESHER DIRECTORS LTD
    S
    Registered number missing
    8, High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
    CIF 1 CIF 2
  • ESHER DIRECTORS LTD
    S
    Registered number missing
    Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ dissolved
    CIF 10 - Director → ME
Ceased 10
  • 1
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-11 ~ 2009-12-10
    CIF 1 - Director → ME
  • 2
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-11 ~ 2009-12-10
    CIF 2 - Director → ME
  • 3
    NO 1 PROMOTIONS CHELTENHAM 2006 LTD - 2006-06-05
    C/o Sarm Accountants, Highland House 165, The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ 2006-05-18
    CIF 3 - Director → ME
  • 4
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    53,171 GBP2023-12-31
    Officer
    2005-10-12 ~ 2006-06-01
    CIF 5 - Director → ME
  • 5
    G + CO HERSHAM LTD - 2006-10-10
    WILLCONSULT69 LTD - 2006-07-12
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-11-07 ~ 2006-09-01
    CIF 4 - Director → ME
  • 6
    8 High Street, West Molesey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    45,728 GBP2024-01-31
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 6 - Director → ME
  • 7
    ESHER SECRETARIES LTD - 2010-09-17
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-06-09 ~ 2010-10-01
    CIF 11 - Director → ME
  • 8
    GODDARDS FINE WINES LTD - 2014-05-28
    ANGELINES 41 LTD - 2011-11-10
    EGGER COMMERCIAL LTD - 2008-12-04
    PASIGS LIMITED - 2007-09-04
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 7 - Director → ME
  • 9
    17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 8 - Director → ME
  • 10
    Spirit House, 8 High Street, West Molesey, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -2,801,744 GBP2024-06-30
    Officer
    2008-04-14 ~ 2008-04-30
    CIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.