logo
explain how to read the page

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 18
  • 1
    Briggs, Philip Neil
    Individual (70 offsprings)
    Officer
    2007-03-16 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 2
    Padrin, Maddalena
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Mccall, Stephen James, Mr.
    Ceo born in September 1972
    Individual (25 offsprings)
    Officer
    2018-11-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Deeley, Peter Anthony William
    Company Director born in August 1942
    Individual (89 offsprings)
    Officer
    2007-03-16 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual (19 offsprings)
    Officer
    2022-03-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Hanton, Stephen Anthony
    Ceo Commercial born in August 1958
    Individual (11 offsprings)
    Officer
    2017-09-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Okada, Lauren Mariko
    Vp, Strategic Initiatives born in October 1988
    Individual (10 offsprings)
    Officer
    2018-02-26 ~ 2018-10-17
    OF - Director → CIF 0
  • 9
    Calvo, Pablo Velez
    Investment Professional born in December 1975
    Individual (23 offsprings)
    Officer
    2015-03-06 ~ 2018-02-26
    OF - Director → CIF 0
  • 10
    Freed, David Maxwell
    Company Director born in March 1954
    Individual (105 offsprings)
    Officer
    2007-03-16 ~ 2015-03-06
    OF - Director → CIF 0
  • 11
    Khatoun, Nael
    Investment Professional born in May 1977
    Individual (57 offsprings)
    Officer
    2015-03-06 ~ 2018-02-26
    OF - Director → CIF 0
  • 12
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2015-03-06 ~ 2017-09-21
    OF - Director → CIF 0
  • 13
    Freed, Lesley Ann
    Company Director born in December 1951
    Individual (34 offsprings)
    Officer
    2007-03-16 ~ 2017-09-21
    OF - Director → CIF 0
  • 14
    Brinkmann, Laura Birte
    Vice President born in April 1987
    Individual (22 offsprings)
    Officer
    2018-10-17 ~ 2022-03-08
    OF - Director → CIF 0
  • 15
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 16
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Secretary → CIF 0
  • 17
    APARTHOTEL HOLDINGS LIMITED
    11145986
    6th Floor Embassy House, Queens Avenue Clifton, Bristol, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 18
    SACO GROUP HOLDINGS LIMITED
    08372228
    6th Floor Embassy House, Queens Avenue, Bristol, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPENS HOUSE LIMITED

Period: 2007-03-16 ~ now
Company number: 06166433
Registered name
SPENS HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SPENS HOUSE LIMITED
    Info
    Registered number 06166433
    6th Floor Embassy House, Queens Avenue, Bristol BS8 1SB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-16 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.