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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
Active 2
  • 1
    Garreau, Etienne
    Born in April 1982
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Emmanuel
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Peter, Olivier
    Ceo born in December 1965
    Individual
    Officer
    2019-01-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Wright, Richard
    Manager born in June 1949
    Individual
    Officer
    2004-12-03 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Gauthey, Jean Robert
    Managing Director born in May 1952
    Individual
    Officer
    2004-12-03 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Mercer, Adrian Hugh
    Civil Engineer born in July 1962
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Andreoli, Jean-charles
    General Director born in February 1954
    Individual
    Officer
    2007-10-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 6
    Pellion, Denis
    Born in September 1962
    Individual
    Officer
    2004-12-03 ~ 2025-07-31
    OF - Director → CIF 0
    Pellion, Denis
    Individual
    Officer
    2004-12-03 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPIE FONDATIONS UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31
Debtors
1,996 GBP2023-12-31
52,061 GBP2022-12-31
Cash at bank and in hand
470,881 GBP2023-12-31
497,016 GBP2022-12-31
Current Assets
472,877 GBP2023-12-31
549,077 GBP2022-12-31
Creditors
Current
10,608 GBP2023-12-31
25,552 GBP2022-12-31
Net Current Assets/Liabilities
462,269 GBP2023-12-31
523,525 GBP2022-12-31
Total Assets Less Current Liabilities
462,269 GBP2023-12-31
523,525 GBP2022-12-31
Equity
Called up share capital
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Retained earnings (accumulated losses)
-237,731 GBP2023-12-31
-176,475 GBP2022-12-31
Equity
462,269 GBP2023-12-31
523,525 GBP2022-12-31
Other Debtors
Current
1,996 GBP2023-12-31
1,995 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
18,066 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,996 GBP2023-12-31
Current, Amounts falling due within one year
20,061 GBP2022-12-31
Trade Creditors/Trade Payables
Current
918 GBP2023-12-31
1,971 GBP2022-12-31
Corporation Tax Payable
Current
4,017 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,690 GBP2023-12-31
19,564 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2023-12-31

  • SPIE FONDATIONS UK LIMITED
    Info
    Registered number 05304287
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.