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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 9
  • 1
    Cheung, Tai-kei
    Consultant To The Payments Industry born in September 1959
    Individual (3 offsprings)
    Officer
    2017-12-27 ~ 2017-12-27
    OF - Director → CIF 0
    2018-01-12 ~ 2022-01-06
    OF - Director → CIF 0
  • 2
    Aminaee Chatroodi, Mohammad Kazem
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2018-04-11
    OF - Director → CIF 0
    Mr Kazem Aminaee
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Klein, Greg
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Greg Klein
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tartavull, Phillipe Jean
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Mr Philippe Tartavull
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-12-06 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Fernando-santana, Alain
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ 2020-01-09
    OF - Director → CIF 0
  • 8
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2011-12-06 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2011-12-06 ~ 2012-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIRE EXECUTIVE HOLDINGS LIMITED

Period: 2012-05-01 ~ now
Company number: 07872986
Registered names
SPIRE EXECUTIVE HOLDINGS LIMITED - now
CONTINENTAL SHELF 554 LIMITED - 2012-05-01 08027042... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
133,044 GBP2018-12-31
133,044 GBP2017-12-31
Current Assets
80,152 GBP2018-12-31
78,762 GBP2017-12-31
Net Current Assets/Liabilities
80,152 GBP2018-12-31
78,762 GBP2017-12-31
Total Assets Less Current Liabilities
213,196 GBP2018-12-31
211,806 GBP2017-12-31
Creditors
Amounts falling due after one year
-127,107 GBP2018-12-31
-126,882 GBP2017-12-31
Net Assets/Liabilities
86,089 GBP2018-12-31
84,924 GBP2017-12-31
Equity
86,089 GBP2018-12-31
84,924 GBP2017-12-31

  • SPIRE EXECUTIVE HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 554 LIMITED - 2012-05-01
    Registered number 07872986
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-12-06 (14 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-12-06
    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 March 2026 and licensed under the Open Government Licence v3.0.