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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 6
  • 1
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (4453 offsprings)
    Officer
    2009-07-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 2
    Seaton, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Luke Thomas
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Adams, Luke Thomas
    Property Manager born in March 1983
    Individual (23 offsprings)
    2014-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (56 offsprings)
    Officer
    2009-07-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2009-07-20 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 6
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    15, Theed Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPACE INVESTMENTS LIMITED

Period: 2013-12-18 ~ now
Company number: 06966462
Registered names
SPACE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,720,000 GBP2025-03-31
1,753,000 GBP2024-03-31
Debtors
3,500 GBP2025-03-31
1,812 GBP2024-03-31
Cash at bank and in hand
36,940 GBP2025-03-31
10,901 GBP2024-03-31
Current Assets
40,440 GBP2025-03-31
12,713 GBP2024-03-31
Creditors
Amounts falling due within one year
-26,170 GBP2025-03-31
-36,981 GBP2024-03-31
Net Current Assets/Liabilities
14,270 GBP2025-03-31
-24,268 GBP2024-03-31
Total Assets Less Current Liabilities
1,734,270 GBP2025-03-31
1,728,732 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,250,379 GBP2025-03-31
-1,171,515 GBP2024-03-31
Net Assets/Liabilities
381,073 GBP2025-03-31
446,901 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
380,973 GBP2025-03-31
446,801 GBP2024-03-31
498,034 GBP2023-03-31
Equity
381,073 GBP2025-03-31
446,901 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-65,828 GBP2024-04-01 ~ 2025-03-31
-51,233 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-65,828 GBP2024-04-01 ~ 2025-03-31
-51,233 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,720,000 GBP2025-03-31
1,753,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
200 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
3,200 GBP2025-03-31
Current
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
Current, Amounts falling due within one year
1,712 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,500 GBP2025-03-31
Current, Amounts falling due within one year
1,812 GBP2024-03-31
Trade Creditors/Trade Payables
Current
465 GBP2025-03-31
11,629 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
2,861 GBP2024-03-31
Other Creditors
Current
25,705 GBP2025-03-31
22,491 GBP2024-03-31
Creditors
Current
26,170 GBP2025-03-31
36,981 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,250,379 GBP2025-03-31
1,171,515 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • SPACE INVESTMENTS LIMITED
    Info
    STUDENT INVESTMENT B LIMITED - 2013-12-18
    Registered number 06966462
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2009-07-20 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.