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 3
  • 1
    Hilling, Christopher John Conynsby
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    2006-10-07 ~ now
    OF - Director → CIF 0
    Mr Christopher John Conynsby Hilling
    Born in April 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Llewellyn, David Jon
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SPADENTAL HOLDINGS LTD - now
    NUMBER 1 SDP LIMITED - 2008-04-21
    6 The Calvert Centre, Rownest Wood Lane, Woodmancott, Winchester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -397,290 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Morgan, Arwel Brynmor
    Director born in June 1953
    Individual (16 offsprings)
    Officer
    2010-09-13 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Addison, Barbara Jane
    Partnership Manager born in April 1969
    Individual
    Officer
    2006-03-02 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Wall, Andrew Rodney Metcalfe
    Chartered Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2009-09-08
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 4
    Massey, Paul Michael
    Director born in May 1956
    Individual
    Officer
    2008-12-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Moss, Paul Kenneth
    Financial Adviser born in August 1951
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Isaacs-penny, Lesley
    Accounts Manager born in April 1952
    Individual
    Officer
    2007-03-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    Fairfax House, 15, Fulwood Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,230,960 GBP2024-03-31
    Officer
    2011-10-25 ~ 2019-07-01
    PE - Director → CIF 0
parent relation
Company in focus

SPA DENTAL SECRETARIAL SERVICES LIMITED

Previous name
SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • SPA DENTAL SECRETARIAL SERVICES LIMITED
    Info
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    Registered number 05562722
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire SO21 3BN
    Private Limited Company incorporated on 2005-09-13 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SPA DENTAL SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Spa House, Cwmcarvan, Monmouth, NP25 4PL
    CIF 1
  • SPA DENTAL SECRETARIAL SERVICES LIMITED
    S
    Registered number 05562722
    6, Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire, England, SO21 3BN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-05-13 ~ dissolved
    CIF 23 - Director → ME
    Officer
    2009-05-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-06-25 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    208,115 GBP2023-03-31
    Officer
    2007-07-31 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2007-07-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    SPA DENTAL MANAGEMENT PROPERTIES LIMITED - 2007-03-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -6,715 GBP2024-03-31
    Officer
    2007-09-18 ~ now
    CIF 13 - Secretary → ME
  • 5
    SPADENTAL SOUTHAMPTON LLP - 2011-12-16
    SPA DENTAL MANAGEMENT SOUTHAMPTON LLP - 2009-01-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -397,290 GBP2024-03-31
    Officer
    2007-05-24 ~ now
    CIF 15 - Secretary → ME
  • 7
    SPA DENTAL MANAGEMENT LLP - 2009-01-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-06-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    SPA DENTAL MANAGEMENT PETERBOROUGH LLP - 2009-01-26
    SPADENTAL MANAGEMENT PETERBOROUGH LLP - 2007-01-09
    SPA DENTAL MANAGEMENT STEVENAGE LLP - 2006-10-18
    SPA DENTAL MANAGEMENT SPARKHILL LLP - 2006-04-07
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-12 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 9
    SPA DENTAL PLYMOUTH LLP - 2009-01-23
    SPA DENTAL MANAGEMENT LEDBURY LLP - 2007-08-30
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-03-15 ~ now
    CIF 18 - LLP Designated Member → ME
  • 10
    SPA DENTAL MANAGEMENT ROSS ON WYE LLP - 2009-01-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-03-15 ~ now
    CIF 17 - LLP Designated Member → ME
  • 11
    WHITEFIELDS SDP LIMITED - 2009-08-20
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    6 The Calvert Centre, Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2014-06-06 ~ now
    CIF 22 - LLP Designated Member → ME
  • 13
    SPA DENTAL MANAGEMENT WOOTON LLP - 2009-01-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-12-23 ~ now
    CIF 9 - LLP Designated Member → ME
  • 14
    SPA WREKIN LIMITED - 2013-08-13
    6 The Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 7
  • 1
    SPADENTAL SOUTHAMPTON LTD - 2016-12-29
    SPA DENTAL PROPERTIES IPSWICH LIMITED - 2011-12-16
    21 Burgess Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,042 GBP2023-11-30
    Officer
    2007-09-18 ~ 2011-07-27
    CIF 20 - Director → ME
    Officer
    2007-09-18 ~ 2016-12-09
    CIF 16 - Secretary → ME
  • 2
    SPADENTAL WEM LLP - 2021-08-23
    SPA DENTAL MANAGEMENT WEM LLP - 2009-01-23
    SPA DENTAL MANAGEMENT EMSWORTH LLP - 2006-05-09
    16 Chapel Street, Wem, Shrewsbury, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -148,524 GBP2024-02-29
    Officer
    2006-01-12 ~ 2021-03-10
    CIF 6 - LLP Designated Member → ME
  • 3
    SPADENTAL HANDFORTH LLP - 2015-03-13
    SPA DENTAL MANAGEMENT HANDFORTH LLP - 2009-01-23
    First Floor 128 Wilmslow Road, Handforth, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    2006-07-21 ~ 2015-02-03
    CIF 7 - LLP Designated Member → ME
  • 4
    SPA DENTAL MANAGEMENT ROCHESTER LLP - 2006-05-11
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2008-10-16
    CIF 1 - LLP Designated Member → ME
  • 5
    SPA DENTAL MANAGEMENT PROPERTIES LIMITED - 2007-03-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -6,715 GBP2024-03-31
    Officer
    2007-09-18 ~ 2013-01-07
    CIF 12 - Director → ME
  • 6
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -397,290 GBP2024-03-31
    Officer
    2007-09-18 ~ 2010-05-23
    CIF 11 - Director → ME
  • 7
    WHITEFIELDS SDP LIMITED - 2009-08-20
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2010-07-20
    CIF 19 - Director → ME

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