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
    2022-05-20 ~ now
    OF - director → CIF 0
    Mr David Robert Spaul
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    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
    2022-05-20 ~ now
    OF - director → CIF 0
    Wevers, Emma Mary
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ now
    OF - secretary → CIF 0
    Mrs Emma Mary Wevers
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    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
    2006-08-07 ~ 2015-08-26
    OF - secretary → CIF 0
  • 2
    Spaul, Vivien Mary
    Secretary born in September 1949
    Individual
    Officer
    2006-08-07 ~ 2015-05-11
    OF - director → CIF 0
  • 3
    Spaul, David Thomas
    Director born in February 1945
    Individual
    Officer
    2006-08-07 ~ 2022-06-03
    OF - director → CIF 0
    Mr David Thomas Spaul
    Born in February 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-03
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-07 ~ 2006-08-07
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-08-07 ~ 2006-08-07
    PE - nominee-director → 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 GBP2023-12-31
100 GBP2022-12-31
Current Assets
3,265 GBP2023-12-31
3,240 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,207 GBP2023-12-31
-2,206 GBP2022-12-31
Net Current Assets/Liabilities
1,058 GBP2023-12-31
1,034 GBP2022-12-31
Total Assets Less Current Liabilities
1,158 GBP2023-12-31
1,134 GBP2022-12-31
Net Assets/Liabilities
1,158 GBP2023-12-31
1,134 GBP2022-12-31
Equity
1,158 GBP2023-12-31
1,134 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HUXHAM HOLDINGS LIMITED
    Info
    Registered number 05897529
    1 Tudor Grove, Church Crescent, London N20 0JW
    Private Limited Company incorporated on 2006-08-07 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • HUXHAM HOLDINGS LIMITED
    S
    Registered number 05897529
    1, 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
    1 Tudor Grove, Church Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,026,872 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.