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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr Arco Van Nieuwland
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2018-06-04 ~ 2019-11-12
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Olive, Pelham, Mr.
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2011-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Williams, Sean Russell
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Byrne, Kevin Barry, Mr.
    Director born in January 1954
    Individual (12 offsprings)
    Officer
    2006-10-25 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Yates, Aaron
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Chadwick, Lee
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
    Chadwick, Lee
    Individual (16 offsprings)
    Officer
    2006-10-25 ~ 2011-02-20
    OF - Secretary → CIF 0
    Mr Lee Steven Jason Chadwick
    Born in October 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Henri Faasdreef 312, 2492 Jp, The Hague, Netherlands
    Corporate (10 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Henri Faasdreef 312, 2492 Jp, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2025-05-14 ~ 2025-05-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPOTLER HOLDINGS LIMITED

Period: 2020-08-26 ~ now
Company number: 05978343
Registered names
SPOTLER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,000 GBP2017-06-30
12,000 GBP2016-06-30
Fixed Assets - Investments
288,898 GBP2017-06-30
288,898 GBP2016-06-30
Fixed Assets
294,898 GBP2017-06-30
300,898 GBP2016-06-30
Debtors
1,199,419 GBP2017-06-30
1,007,852 GBP2016-06-30
Cash at bank and in hand
202,768 GBP2017-06-30
4,290 GBP2016-06-30
Current Assets
1,402,187 GBP2017-06-30
1,012,142 GBP2016-06-30
Creditors
Current
657,171 GBP2017-06-30
60,182 GBP2016-06-30
Net Current Assets/Liabilities
745,016 GBP2017-06-30
951,960 GBP2016-06-30
Total Assets Less Current Liabilities
1,039,914 GBP2017-06-30
1,252,858 GBP2016-06-30
Creditors
Non-current
338,681 GBP2017-06-30
661,299 GBP2016-06-30
Net Assets/Liabilities
701,233 GBP2017-06-30
591,559 GBP2016-06-30
Equity
Called up share capital
118 GBP2017-06-30
118 GBP2016-06-30
Share premium
256,682 GBP2017-06-30
256,682 GBP2016-06-30
Retained earnings (accumulated losses)
444,433 GBP2017-06-30
334,759 GBP2016-06-30
Equity
701,233 GBP2017-06-30
591,559 GBP2016-06-30
Intangible Assets - Gross Cost
Net goodwill
108,000 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
102,000 GBP2017-06-30
96,000 GBP2016-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2016-07-01 ~ 2017-06-30
Intangible Assets
Net goodwill
6,000 GBP2017-06-30
12,000 GBP2016-06-30
Investments in Group Undertakings
Cost valuation
288,898 GBP2016-06-30
Investments in Group Undertakings
288,898 GBP2017-06-30
288,898 GBP2016-06-30
Other Debtors
Amounts falling due within one year, Current
310,892 GBP2017-06-30
590,000 GBP2016-06-30
Bank Borrowings/Overdrafts
Current
445,000 GBP2017-06-30
Trade Creditors/Trade Payables
Current
18,450 GBP2017-06-30
Other Taxation & Social Security Payable
Current
193,721 GBP2017-06-30
60,182 GBP2016-06-30
Amounts owed to group undertakings
Non-current
338,681 GBP2017-06-30
661,299 GBP2016-06-30
Related profiles found in government register
  • SPOTLER HOLDINGS LIMITED
    Info
    COMMUNIGATOR HOLDINGS LIMITED - 2020-08-26
    Registered number 05978343
    3 The Billings, Walnut Tree Close, Guildford, Surrey GU1 4UL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • SPOTLER HOLDINGS LIMITED
    S
    Registered number missing
    Unit 3, Walnut Tree Close, Guildford, England, GU1 4UL
    Limited Company
    CIF 1
  • SPOTLER HOLDINGS LIMITED
    S
    Registered number 05978343
    3 The Billings, Walnut Tree Close, Guildford, England, GU1 4UL
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HIVE INTELLIGENCE LIMITED
    07117925
    Unit 3 Walnut Tree Close, Guildford, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    PUREPROMOTER GROUP (HOLDINGS) LIMITED
    - now 08484599 06661954
    MM&S (5755) LIMITED - 2013-07-02
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PUREPROMOTER HOLDINGS LIMITED
    - now 06661954 08484599
    GORDONS145 LIMITED - 2009-02-10
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PUREPROMOTER LTD
    - now 04266410
    PARTYTASTIC LIMITED - 2002-10-17
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (27 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    RED EYE INTERNATIONAL LIMITED
    - now 04035064 03462676
    RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
    YPCS 104 PLC - 2001-03-05
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SPOTLER CRM LIMITED
    - now 01827381
    REALLY SIMPLE SYSTEMS LTD.
    - 2023-08-21 01827381
    A4 SYSTEMS LIMITED - 2006-02-14
    PHOENIX RESEARCH LIMITED - 2001-01-23
    OCEANFLAG LIMITED - 1984-07-30
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (9 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SPOTLER LIMITED
    - now 05419529
    COMMUNIGATOR LIMITED
    - 2020-08-26 05419529
    COMMUNICATOR SOFTWARE LIMITED - 2005-09-05
    3 The Billings, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    VCAB LIMITED
    - now 05464840
    BLUE SATURN MEDIA LTD - 2008-11-12
    The Old Byre Home Farm, Peper Harow, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    WOW ANALYTICS LIMITED
    07511672
    C/o Communigator Ltd, 3 The Billings, Walnut Tree Close, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.