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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 19
  • 1
    Hillman, Terence Michael
    Born in June 1933
    Individual (39 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Ville, Sue Elizabeth
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, James Darren
    Retailer born in September 1967
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Giles, Sara Anne
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Tamla
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Lilian
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Hillman, Aaron Nicholas
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Jayne Louise
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Mills, Jayne Louise
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Horne, Robert John
    Co Director & Landowner born in May 1943
    Individual (10 offsprings)
    Officer
    2005-09-20 ~ 2025-03-23
    OF - Director → CIF 0
  • 10
    Vafiadis, Maria
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Maddams, John Patrick, Mr.
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2005-09-20 ~ 2015-06-17
    OF - Director → CIF 0
    Maddams, John Patrick, Mr.
    Director
    Individual (9 offsprings)
    Officer
    2005-09-20 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 12
    Anderson, Randolph John
    Ceo born in November 1948
    Individual (76 offsprings)
    Officer
    2005-09-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Gordon, Joseph Kalmain
    Fine Art Dealer born in February 1931
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Wiseman, Jeffrey
    Company Director born in August 1935
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2023-11-22
    OF - Director → CIF 0
  • 15
    Sharland, Jonathan Marc
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Director → CIF 0
  • 17
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2004-09-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 19
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2004-09-20 ~ 2005-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

6 SPANISH PLACE LIMITED

Period: 2004-09-20 ~ now
Company number: 05235546
Registered name
6 SPANISH PLACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
758,024 GBP2024-08-31
758,024 GBP2023-08-31
Debtors
29,340 GBP2024-08-31
30,000 GBP2023-08-31
Cash at bank and in hand
1,585 GBP2024-08-31
1,689 GBP2023-08-31
Current Assets
30,925 GBP2024-08-31
31,689 GBP2023-08-31
Creditors
Current
31,846 GBP2024-08-31
31,846 GBP2023-08-31
Net Current Assets/Liabilities
-921 GBP2024-08-31
-157 GBP2023-08-31
Total Assets Less Current Liabilities
757,103 GBP2024-08-31
757,867 GBP2023-08-31
Equity
Called up share capital
118 GBP2024-08-31
118 GBP2023-08-31
Share premium
757,924 GBP2024-08-31
757,924 GBP2023-08-31
Retained earnings (accumulated losses)
-939 GBP2024-08-31
-175 GBP2023-08-31
Equity
757,103 GBP2024-08-31
757,867 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
758,024 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
758,024 GBP2024-08-31
758,024 GBP2023-08-31
Other Creditors
Current
31,846 GBP2024-08-31
31,846 GBP2023-08-31

  • 6 SPANISH PLACE LIMITED
    Info
    Registered number 05235546
    6 Spanish Place, London W1U 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.