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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 10
  • 1
    Wall, Andrew Rodney Metcalfe
    Chartered Accountant born in June 1952
    Individual (27 offsprings)
    Officer
    2005-09-13 ~ 2009-09-08
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Individual (27 offsprings)
    Officer
    2005-09-13 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 2
    Addison, Barbara Jane
    Partnership Manager born in April 1969
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Isaacs-penny, Lesley
    Accounts Manager born in April 1952
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Massey, Paul Michael
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Morgan, Arwel Brynmor
    Director born in June 1953
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ 2011-10-25
    OF - Director → CIF 0
  • 6
    Llewellyn, David Jon
    Born in August 1976
    Individual (47 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hilling, Christopher John Conyngsby
    Born in April 1959
    Individual (24 offsprings)
    Officer
    2006-10-07 ~ now
    OF - Director → CIF 0
    Mr Christopher John Conyngsby Hilling
    Born in April 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Moss, Paul Kenneth
    Financial Adviser born in August 1951
    Individual (6 offsprings)
    Officer
    2005-09-13 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    CRISEREN INVESTMENTS LIMITED
    - now 05719935
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    Fairfax House, 15, Fulwood Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,697,899 GBP2025-03-31
    Officer
    2011-10-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    SPADENTAL HOLDINGS LTD - now 06258024
    SPA DENTAL HOLDINGS LTD
    - 2018-08-31 06258024
    NUMBER 1 SDP LIMITED - 2008-04-21
    8, Kinton Business Park, Kinton, Shrewbury, Shropshire, United Kingdom
    Active Corporate (9 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
parent relation
Company in focus

SPA DENTAL SECRETARIAL SERVICES LIMITED

Previous name
SPA DENTAL MANAGEMENT LIMITED - 2005-12-23 OC313022
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 (20 years 6 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, United Kingdom, SO21 3BN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BASSETT DENTAL PRACTICE LIMITED - now
    SPADENTAL SOUTHAMPTON LTD
    - 2016-12-29 06181373 OC320376
    SPA DENTAL PROPERTIES IPSWICH LIMITED
    - 2011-12-16 06181373
    21 Burgess Road, Southampton, England
    Active Corporate (9 parents)
    Equity (Company account)
    496,810 GBP2024-11-30
    Officer
    2007-09-18 ~ 2011-07-27
    CIF 19 - Director → ME
    Officer
    2007-09-18 ~ 2016-12-09
    CIF 14 - Secretary → ME
  • 2
    DENTAL MONKEY WEM LLP - now
    SPADENTAL WEM LLP
    - 2021-08-23 OC317161
    SPA DENTAL MANAGEMENT WEM LLP
    - 2009-01-23 OC317161
    SPA DENTAL MANAGEMENT EMSWORTH LLP
    - 2006-05-09 OC317161
    16 Chapel Street, Wem, Shrewsbury, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -177,906 GBP2025-03-31
    Officer
    2006-01-12 ~ 2021-03-10
    CIF 4 - LLP Designated Member → ME
  • 3
    GDAX LIMITED
    05801227 OC319279
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (4 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
  • 4
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-06-25 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    HANDFORTH DENTAL PRACTICE LLP - now
    SPADENTAL HANDFORTH LLP
    - 2015-03-13 OC321136
    SPA DENTAL MANAGEMENT HANDFORTH LLP
    - 2009-01-23 OC321136
    First Floor 128 Wilmslow Road, Handforth, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2006-07-21 ~ 2015-02-03
    CIF 5 - LLP Designated Member → ME
  • 6
    SPA DENTAL PROPERTIES LLP
    - now OC317154
    SPA DENTAL MANAGEMENT ROCHESTER LLP
    - 2006-05-11 OC317154
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-01-12 ~ 2008-10-16
    CIF 1 - LLP Designated Member → ME
  • 7
    SPA DENTAL PROPERTIES SOUTHAMPTON LIMITED
    06060775
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    208,115 GBP2023-03-31
    Officer
    2007-07-31 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2007-07-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    SPA DENTAL PROPERTIES WEM LIMITED
    - now 05801280
    SPA DENTAL MANAGEMENT PROPERTIES LIMITED - 2007-03-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -6,715 GBP2024-03-31
    Officer
    2007-09-18 ~ 2013-01-07
    CIF 12 - Director → ME
    Officer
    2007-09-18 ~ now
    CIF 16 - Secretary → ME
  • 9
    SPA WEBLEY LLP
    - now OC320376
    SPADENTAL SOUTHAMPTON LLP
    - 2011-12-16 OC320376 06181373
    SPA DENTAL MANAGEMENT SOUTHAMPTON LLP
    - 2009-01-23 OC320376
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 10
    SPADENTAL HOLDINGS LTD
    - now 06258024
    SPA DENTAL HOLDINGS LTD
    - 2018-08-31 06258024
    NUMBER 1 SDP LIMITED
    - 2008-04-21 06258024
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    -397,290 GBP2024-03-31
    Officer
    2007-09-18 ~ 2010-05-23
    CIF 11 - Director → ME
    Officer
    2007-05-24 ~ now
    CIF 17 - Secretary → ME
  • 11
    SPADENTAL MANAGEMENT LLP
    - now OC313022 05562722
    SPA DENTAL MANAGEMENT LLP
    - 2009-01-23 OC313022 05562722
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2008-06-25 ~ now
    CIF 7 - LLP Designated Member → ME
  • 12
    SPADENTAL PETERBOROUGH LLP
    - now OC317160
    SPA DENTAL MANAGEMENT PETERBOROUGH LLP
    - 2009-01-26 OC317160
    SPADENTAL MANAGEMENT PETERBOROUGH LLP
    - 2007-01-09 OC317160
    SPA DENTAL MANAGEMENT STEVENAGE LLP
    - 2006-10-18 OC317160
    SPA DENTAL MANAGEMENT SPARKHILL LLP
    - 2006-04-07 OC317160
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 13
    SPADENTAL PLYMOUTH LLP
    - now OC318418
    SPA DENTAL PLYMOUTH LLP
    - 2009-01-23 OC318418
    SPA DENTAL MANAGEMENT LEDBURY LLP
    - 2007-08-30 OC318418
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    2006-03-15 ~ now
    CIF 18 - LLP Designated Member → ME
  • 14
    SPADENTAL ROSS ON WYE LLP
    - now OC318414
    SPA DENTAL MANAGEMENT ROSS ON WYE LLP
    - 2009-01-23 OC318414
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-03-15 ~ now
    CIF 15 - LLP Designated Member → ME
  • 15
    SPADENTAL SCARBOROUGH LIMITED
    - now 06249586
    WHITEFIELDS SDP LIMITED
    - 2009-08-20 06249586
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-18 ~ 2010-07-20
    CIF 20 - Director → ME
    Officer
    2007-05-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    SPADENTAL WHITCHURCH LLP
    OC393652
    6 The Calvert Centre, Woodmancott, Winchester, Hampshire
    Active Corporate (6 parents)
    Officer
    2014-06-06 ~ now
    CIF 22 - LLP Designated Member → ME
  • 17
    SPADENTAL WOTTON LLP
    - now OC316887
    SPA DENTAL MANAGEMENT WOOTON LLP
    - 2009-01-23 OC316887
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-12-23 ~ now
    CIF 9 - LLP Designated Member → ME
  • 18
    SPADENTAL WREKIN LTD
    - now 08620696
    SPA WREKIN LIMITED
    - 2013-08-13 08620696
    6 The Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.