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 6
  • 1
    Richards, Rachael
    Communications Manager - Cabinet Office born in April 1980
    Individual (2 offsprings)
    Officer
    2021-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Day, Jack Edward
    Engineer born in December 1996
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Graham
    Accountant born in November 1981
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Calder, Joseph Sean
    Engineer born in March 1984
    Individual (1 offspring)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Wallis, Duncan Armstrong
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 6
    CASSERLY LTD - 2012-11-07
    10, James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    183,264 GBP2023-11-30
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2013-06-03 ~ 2013-10-18
    OF - Director → CIF 0
  • 2
    Murray, Anthony
    Retired born in May 1938
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (29 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Jervis, Emma Claire
    Teacher born in February 1987
    Individual
    Officer
    2014-09-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    English, Joel Elliot, Dr
    Doctor born in September 1989
    Individual
    Officer
    2018-05-16 ~ 2022-02-24
    OF - Director → CIF 0
  • 6
    Wanderer, Simon Alexander
    Director born in March 1980
    Individual (13 offsprings)
    Officer
    2013-10-18 ~ 2014-09-29
    OF - Director → CIF 0
  • 7
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 8
    Vollam, Alan
    Director born in August 1934
    Individual
    Officer
    2014-11-21 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Wallis, Duncan Armstrong
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    Kelly, Miranda Anne
    Solicitors born in March 1970
    Individual (20 offsprings)
    Officer
    2005-03-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Lemmey, Gay Erica
    Director born in July 1949
    Individual
    Officer
    2014-11-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    2013-06-28 ~ 2013-10-18
    OF - Director → CIF 0
  • 14
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    24, Great King Street, Edinburgh
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-03-23 ~ 2013-10-18
    PE - Secretary → CIF 0
  • 15
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2005-03-21 ~ 2005-03-23
    PE - Secretary → CIF 0
  • 16
    LSH RESIDENTIAL COSEC LIMITED - now
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2016-03-17 ~ 2016-03-17
    PE - Secretary → CIF 0
    2016-03-18 ~ 2017-03-31
    PE - Secretary → CIF 0
  • 17
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2017-08-17 ~ 2024-06-01
    PE - Secretary → CIF 0
  • 18
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-03-21 ~ 2005-03-23
    PE - Director → CIF 0
  • 19
    721, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2016-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SPATH HOLME MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • SPATH HOLME MANAGEMENT LIMITED
    Info
    Registered number 05400145
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester M30 0SF
    Private Limited Company incorporated on 2005-03-21 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.