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 2
  • 1
    Gershon, Monty Braham
    Designer born in September 1965
    Individual (25 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
    Monty Braham Gershon
    Born in September 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Valik, Alexander
    Company Director born in June 1960
    Individual (33 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
    Mr Alexander Valik
    Born in June 1960
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

SPAN HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
51,559 GBP2023-09-30
51,559 GBP2022-09-30
Debtors
Current
406 GBP2023-09-30
406 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-47,799 GBP2023-09-30
-47,799 GBP2022-09-30
Net Current Assets/Liabilities
-47,393 GBP2023-09-30
-47,393 GBP2022-09-30
Net Assets/Liabilities
4,166 GBP2023-09-30
4,166 GBP2022-09-30
Equity
Called up share capital
1,670 GBP2023-09-30
1,670 GBP2022-09-30
Retained earnings (accumulated losses)
2,496 GBP2023-09-30
2,496 GBP2022-09-30
Equity
4,166 GBP2023-09-30
4,166 GBP2022-09-30
Called-up share capital (not paid)
Current
406 GBP2023-09-30
406 GBP2022-09-30
Amounts owed to group undertakings
Current
47,799 GBP2023-09-30
47,799 GBP2022-09-30

Related profiles found in government register
  • SPAN HOLDINGS LIMITED
    Info
    Registered number 08002170
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2012-03-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SPAN HOLDINGS LIMITED
    S
    Registered number 08002170
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    96,362 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    247,342 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    423,522 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    163,114 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.