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
    Hilling, Christopher John Conynsby
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Director → CIF 0
    Mr Christopher John Conynsby Hilling
    Born in April 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Llewellyn, David Jon
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SPA DENTAL SECRETARIAL SERVICES LIMITED - now
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    6, The Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    CRISEREN INVESTMENTS LIMITED - now
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    Pod 1 Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,230,960 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Morgan, Arwel Brynmor
    Accountant born in June 1953
    Individual (16 offsprings)
    Officer
    2008-06-25 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Cooley, Stephen Francis Gerard
    Dentist / Director born in September 1964
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Wall, Andrew Rodney Metcalfe
    Chartered Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2007-09-18
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Director born in June 1952
    Individual (3 offsprings)
    2008-05-19 ~ 2009-05-13
    OF - Director → CIF 0
  • 4
    Massey, Paul Michael
    Director born in May 1956
    Individual
    Officer
    2008-05-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Hilling, Christopher John Conynsby
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    2007-05-24 ~ 2007-09-18
    OF - Director → CIF 0
  • 6
    SPA DENTAL SECRETARIAL SERVICES LIMITED - now
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    Spa House, Cwmcarvan, Monmouth, Gwent
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-09-18 ~ 2010-05-23
    PE - Director → CIF 0
  • 7
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    Fairfax House, 15, Fulwood Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,230,960 GBP2024-03-31
    Officer
    2011-10-25 ~ 2019-07-01
    PE - Director → CIF 0
  • 8
    SPA DENTAL MANAGEMENT ROCHESTER LLP - 2006-05-11
    Spa House, Cwmcarvan, Monmouth
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2008-05-19
    PE - Director → CIF 0
parent relation
Company in focus

SPADENTAL HOLDINGS LTD

Previous names
SPA DENTAL HOLDINGS LTD - 2018-08-31
NUMBER 1 SDP LIMITED - 2008-04-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,030,304 GBP2024-03-31
982,220 GBP2023-03-31
Current Assets
4,364 GBP2024-03-31
131,097 GBP2023-03-31
Creditors
Amounts falling due within one year
-38,400 GBP2024-03-31
-57,879 GBP2023-03-31
Net Current Assets/Liabilities
-34,036 GBP2024-03-31
73,218 GBP2023-03-31
Total Assets Less Current Liabilities
996,268 GBP2024-03-31
1,055,438 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,393,558 GBP2024-03-31
-1,390,322 GBP2023-03-31
Net Assets/Liabilities
-397,290 GBP2024-03-31
-334,884 GBP2023-03-31
Equity
-397,290 GBP2024-03-31
-334,884 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SPADENTAL HOLDINGS LTD
    Info
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    Registered number 06258024
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire SO21 3BN
    Private Limited Company incorporated on 2007-05-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • SPA DENTAL HOLDINGS LTD
    S
    Registered number 06258024
    6, Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire, England, SO21 3BN
    CIF 1
  • SPA DENTAL HOLDINGS LIMITED
    S
    Registered number 06258024
    6, Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire, England, SO21 3BN
    CIF 2
  • SPA DENTAL HOLDINGS LTD
    S
    Registered number 06258024
    6 The Calvert Centre, Rownest Wood Lane, Woodmancott, Winchester, England, SO21 3BN
    Limited Company in Co House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2009-05-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 4
    6 Calvert Centre 6 Calvert Centre, Woodmancott, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -179,002 GBP2024-03-31
    Person with significant control
    2018-10-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SPA DENTAL MANAGEMENT LLP - 2009-01-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2008-06-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    GENIX HEALTHCARE SALTASH LTD - 2019-07-29
    6 Calvert Centre Rownest Wood Lane, Woodmancott, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,778 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.