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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
Active 5
  • 1
    Gorasia, Suresh Premji
    Director born in March 1974
    Individual (172 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (176 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Company Director born in February 1981
    Individual (127 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    1 SPINNINGFIELDS FINANCE LTD - now
    ALLIED LONDON (EHHC 1) LIMITED - 2014-12-09
    icon of addressNo 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Gorasia, Suresh Premji
    Individual (172 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 2
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 3
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-03-24
    OF - Director → CIF 0
  • 4
    Campbell, Andy
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 5
    Lyell, Stuart Paul
    Born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2018-03-24
    OF - Director → CIF 0
  • 6
    Bell, Martin
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

1 SPINNINGFIELDS HOLDCO LTD

Previous name
HARDMAN SQUARE DEVELOPMENTS LIMITED - 2014-12-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
201 GBP2018-12-31
Current Assets
101 GBP2019-12-31
Creditors
Current
-100 GBP2018-12-31
Net Current Assets/Liabilities
101 GBP2019-12-31
-100 GBP2018-12-31
Total Assets Less Current Liabilities
101 GBP2019-12-31
101 GBP2018-12-31
Net Assets/Liabilities
101 GBP2019-12-31
101 GBP2018-12-31
Equity
101 GBP2019-12-31
101 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31

Related profiles found in government register
  • 1 SPINNINGFIELDS HOLDCO LTD
    Info
    HARDMAN SQUARE DEVELOPMENTS LIMITED - 2014-12-09
    Registered number 07277980
    icon of addressC/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2010-06-08 and dissolved on 2020-10-13 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • ALLIED LONDON PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30
    1 THE AVENUE DEVELOPMENTS LIMITED - 2014-12-01
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HARDMAN SQUARE INVESTMENTS LIMITED - 2014-12-01
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.