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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 12
  • 1
    Healey, Paul Dyson
    Born in January 1970
    Individual (57 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (48 offsprings)
    Officer
    2011-01-19 ~ 2015-04-15
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Fish, Andrew Stuart
    Born in October 1972
    Individual (81 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (81 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2011-01-11 ~ 2011-01-19
    OF - Director → CIF 0
  • 5
    Rozenbroek, Anne
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Crooks, Michael Clive
    Director born in August 1961
    Individual (78 offsprings)
    Officer
    2011-01-19 ~ 2012-09-26
    OF - Director → CIF 0
    Crooks, Michael Clive
    Individual (78 offsprings)
    Officer
    2011-01-19 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 7
    Willox, Shaun
    Finance Manager & Treasurer born in November 1960
    Individual (49 offsprings)
    Officer
    2011-01-19 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Clare, Alexander Martin
    Born in July 1978
    Individual (36 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Standish, Amanda Jayne
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (41 offsprings)
    Officer
    2011-01-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2011-01-11 ~ 2011-01-19
    OF - Nominee Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2011-01-11 ~ 2011-01-19
    OF - Director → CIF 0
    2011-01-11 ~ 2011-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SPH 2011 LIMITED

Company number: 07488898
Registered name
SPH 2011 LIMITED - now 04536292, 04446131, 08549114, 08768182, 05490326, 04536082, 04503690, 04503691, 04817822, 04536219, 05046736, 05690743, 07287304, 12498431, 04535995, 04577962, 08700291, 04933507, 04589236, 04446130
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPH 2011 LIMITED
    Info
    Registered number 07488898
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 (15 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • SPH 2011 LIMITED
    S
    Registered number 07488898
    Welton Grange, Cowgate, Welton, Brough, England, HU15 1NB
    Limited Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • SPH 2011
    S
    Registered number 07488898
    Welton Grange, Cowgate, Welton, Brough, England, HU15 1NB
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
    Limited By Shares in Registrar Of Companies (England And Wales), Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    STADIUM PARKGATE (HOLDINGS) LIMITED
    - now 05122234
    INHOCO 4053 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2024-10-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STADIUM WELTON LIMITED
    - now 01411819
    STADIUM DEVELOPMENTS LIMITED - 2002-12-03
    SUPERTOWNS LIMITED - 1981-12-31
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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