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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 3
  • 1
    John Gray
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Specht, John Robert
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Vercher, Kathy Joann
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gray, John Leldon
    Club Owner born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2012-05-28
    OF - Director → CIF 0
  • 2
    Warr, Simon Peter
    Company Director born in June 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    icon of address64, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-11-28 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 4
    icon of addressApollo House, 56 New Bond Street, London
    Corporate
    Officer
    2005-10-06 ~ 2005-10-07
    PE - Director → CIF 0
  • 5
    DUTYGLEN LIMITED - 1987-11-24
    JGR NOMINEES LIMITED - 1992-07-31
    icon of addressApollo House, 56 New Bond Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2005-10-06 ~ 2005-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SPEARMINT RHINO JSUK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • SPEARMINT RHINO JSUK LIMITED
    Info
    Registered number 05584713
    icon of address64 Hagley Road, Birmingham B16 8PF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    S
    Registered number 05584713
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
    UK
    CIF 1
  • SPEARMINT RHINO JSUK LIMITED
    S
    Registered number 05584713
    icon of address64, Hagley Road, Birmingham, United Kingdom, B16 8PF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEAMORE HOLDINGS LIMITED - 2000-10-16
    icon of address64 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GLASSMOBILE LIMITED - 1997-01-22
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.