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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 3
  • 1
    Payne, Mark Anthony
    Born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Jacqueline
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Tollgate West, Stanway, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,059,607 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
parent relation
Company in focus

ISITE GROUP LIMITED

Previous name
SPIRE CREST LIMITED - 2015-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,000,100 GBP2024-12-31
4,000,100 GBP2023-11-30
Debtors
807,310 GBP2024-12-31
807,310 GBP2023-11-30
Net Current Assets/Liabilities
-1,790,766 GBP2024-12-31
-1,790,766 GBP2023-11-30
Total Assets Less Current Liabilities
2,209,334 GBP2024-12-31
2,209,334 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-11-30
Revaluation reserve
2,208,329 GBP2024-12-31
2,208,329 GBP2023-11-30
Retained earnings (accumulated losses)
5 GBP2024-12-31
5 GBP2023-11-30
Equity
2,209,334 GBP2024-12-31
2,209,334 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-12-31
02022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
4,000,100 GBP2024-12-31
4,000,100 GBP2023-11-30
Amounts Owed By Related Parties
807,310 GBP2024-12-31
Current
807,310 GBP2023-11-30
Amounts owed to group undertakings
Current
2,598,076 GBP2024-12-31
2,598,076 GBP2023-11-30

Related profiles found in government register
  • ISITE GROUP LIMITED
    Info
    SPIRE CREST LIMITED - 2015-11-10
    Registered number 07839746
    icon of address8 Tollgate Business Park, Stanway, Colchester CO3 8AB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ISITE GROUP LIMITED
    S
    Registered number 07839746
    icon of address8, Tollgate West, Stanway, Colchester, England, CO3 8AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    101 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address8 Tollgate Business Park, Stanway, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,608,316 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.