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 4
  • 1
    Kelly, Anthony John, Doctor
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kinsman, Richard Inigo, Dr
    Doctor born in August 1961
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Panton, Susanna, Dr
    Doctor born in October 1964
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Steven, Jenny, Doctor
    Doctor born in April 1969
    Individual (1 offspring)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kelly, Anthony John, Doctor
    Doctor born in November 1948
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Doctor Susanna Panton
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-19 ~ 2024-10-10
    PE - Has significant influence or controlCIF 0
  • 3
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
    16, Church Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2006-07-12 ~ 2014-08-05
    PE - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPA PREMISES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
60 GBP2023-07-31
60 GBP2022-07-31
Net Assets/Liabilities
60 GBP2023-07-31
60 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
30 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Number of shares allotted
Class 2 ordinary share
30 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
60 GBP2023-07-31
60 GBP2022-07-31

Related profiles found in government register
  • SPA PREMISES LIMITED
    Info
    Registered number 05874469
    C/o Muras Baker Jones Ltd, Regent House Bath Avenue, Wolverhampton WV1 4EG
    Private Limited Company incorporated on 2006-07-12 (19 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • SPA PREMISES LIMITED
    S
    Registered number 05874469
    Waterfront One, Waterfront Business Park, Brierley Hill, England, DY5 1LX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    7,065,489 GBP2023-03-31
    Person with significant control
    2024-10-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.