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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 6
  • 1
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2019-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Andrew Richard John
    Individual (390 offsprings)
    Insolvency
    2019-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Thom, Martyn Nicholas Charles
    Property Consultant born in December 1951
    Individual (21 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
    Mr Martyn Nicholas Charles Thom
    Born in December 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thom, Carolyn Ann
    Property Consultant born in December 1958
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Thom, Carolyn Ann
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Ann Thom
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DWW MANAGEMENT NOMINEES LIMITED
    - now 02946304
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents, 136 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 6
    DWW SECRETARIAL LIMITED
    - now 02816833
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (6 parents, 177 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIRITBOND MANAGEMENT LIMITED

Period: 2005-06-09 ~ 2021-09-17
Company number: 05476420
Registered name
SPIRITBOND MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-09-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,472,020 GBP2019-06-30
1,637,920 GBP2018-06-30
Creditors
Current
1,813 GBP2019-06-30
Net Current Assets/Liabilities
1,470,207 GBP2019-06-30
1,637,920 GBP2018-06-30
Total Assets Less Current Liabilities
1,470,207 GBP2019-06-30
1,637,920 GBP2018-06-30
Equity
Called up share capital
200 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
1,470,007 GBP2019-06-30
1,637,820 GBP2018-06-30
Equity
1,470,207 GBP2019-06-30
1,637,920 GBP2018-06-30
Average Number of Employees
22018-07-01 ~ 2019-06-30
22017-07-01 ~ 2018-06-30
Other Creditors
Current
1,813 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
-17,813 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2018-07-01 ~ 2019-06-30

Related profiles found in government register
  • SPIRITBOND MANAGEMENT LIMITED
    Info
    Registered number 05476420
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 and dissolved on 2021-09-17 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SPIRITBOND MANAGEMENT LIMITED
    S
    Registered number missing
    One Oxted Chambers, 185 Station Road East, Oxted, Surrey, RH8 0QE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY FARM DEVELOPMENTS LIMITED
    - now 04329563
    HLW 146 LIMITED - 2002-02-21
    One Oxted Chambers, 185 Station Road East, Oxted, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.