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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 2
  • 1
    Steffensen, Lars
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
    Steffensen, Lars Hedensted
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2009-11-14 ~ 2009-12-04
    OF - Director → CIF 0
    Mr Lars Steffensen
    Born in December 1967
    Individual (20 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Steffensen, Gemma Louise
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2024-11-21
    OF - Director → CIF 0
    Mrs Gemma Louise Steffensen
    Born in July 1981
    Individual (10 offsprings)
    Person with significant control
    2016-11-14 ~ 2024-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEARHAVOC LIMITED

Period: 2009-11-14 ~ now
Company number: 07076543
Registered name
SPEARHAVOC LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
114,274,463 GBP2024-12-31
12,483,741 GBP2023-12-31
Fixed Assets
114,274,463 GBP2024-12-31
12,483,741 GBP2023-12-31
Debtors
54,985 GBP2024-12-31
54,985 GBP2023-12-31
Cash at bank and in hand
200 GBP2023-12-31
Current Assets
54,985 GBP2024-12-31
55,185 GBP2023-12-31
Creditors
-3,228,218 GBP2024-12-31
-3,123,839 GBP2023-12-31
Net Current Assets/Liabilities
-3,173,233 GBP2024-12-31
-3,068,654 GBP2023-12-31
Total Assets Less Current Liabilities
111,101,230 GBP2024-12-31
9,415,087 GBP2023-12-31
Creditors
Non-current
-27,551 GBP2024-12-31
-31,664 GBP2023-12-31
Net Assets/Liabilities
85,250,249 GBP2024-12-31
7,012,488 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
87,146,847 GBP2024-12-31
8,808,620 GBP2023-12-31
Retained earnings (accumulated losses)
-1,897,598 GBP2024-12-31
-1,797,132 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SPEARHAVOC LIMITED
    Info
    Registered number 07076543
    Office G1d Kingswood House, Richardshaw Lane, Leeds LS28 6BN
    PRIVATE LIMITED COMPANY incorporated on 2009-11-14 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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