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 10
  • 1
    Hillman, Aaron Nicholas
    Director born in July 1964
    Individual (15 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Lilian
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Sara Anne
    Film Producer born in September 1965
    Individual (7 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Jayne Louise
    Lawyer 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
  • 5
    Sharland, Jonathan Marc
    Property Developer born in August 1966
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Tamla
    Recruitment Consultant born in February 1973
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Vafiadis, Maria
    Interior Designer born in January 1959
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Horne, Robert John
    Co Director & Landowner born in May 1943
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Ville, Sue Elizabeth
    Commercial Director born in June 1957
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Hillman, Terence Michael
    Director born in June 1933
    Individual (38 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gordon, Joseph Kalmain
    Fine Art Dealer born in February 1931
    Individual
    Officer
    2005-09-20 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Anderson, Randolph John
    Ceo born in November 1948
    Individual (10 offsprings)
    Officer
    2005-09-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Wiseman, James Darren
    Retailer born in September 1967
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Wiseman, Jeffrey
    Company Director born in August 1935
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2023-11-22
    OF - Director → CIF 0
  • 5
    Maddams, John Patrick, Mr.
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2015-06-17
    OF - Director → CIF 0
    Maddams, John Patrick, Mr.
    Director
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
  • 7
    50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-09-20 ~ 2005-10-28
    PE - Director → CIF 0
  • 8
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-09-20 ~ 2005-10-28
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

6 SPANISH PLACE LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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