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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 2
  • 1
    Spaul, David Robert
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
    Mr David Robert Spaul
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wevers, Emma Mary
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
    Wevers, Emma Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Mary Wevers
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Landale, Mark
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 2
    Spaul, Vivien Mary
    Secretary born in September 1949
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Spaul, David Thomas
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2022-06-03
    OF - Director → CIF 0
    Mr David Thomas Spaul
    Born in February 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-03
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUXHAM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
3,445 GBP2024-12-31
3,265 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,359 GBP2024-12-31
-2,207 GBP2023-12-31
Net Current Assets/Liabilities
1,086 GBP2024-12-31
1,058 GBP2023-12-31
Total Assets Less Current Liabilities
1,186 GBP2024-12-31
1,158 GBP2023-12-31
Net Assets/Liabilities
1,186 GBP2024-12-31
1,158 GBP2023-12-31
Equity
1,186 GBP2024-12-31
1,158 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HUXHAM HOLDINGS LIMITED
    Info
    Registered number 05897529
    icon of address1 Tudor Grove, Church Crescent, London N20 0JW
    Private Limited Company incorporated on 2006-08-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • HUXHAM HOLDINGS LIMITED
    S
    Registered number 05897529
    icon of address1, Jennings Way, Barnet, Hertfordshire, United Kingdom, EN5 4EQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POPGROVE LIMITED - 1994-06-20
    icon of address1 Tudor Grove, Church Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,133,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.