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 4
  • 1
    Mr Nils Fredrik Knagenhielm-karlsson
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 2
    Hamlett, Thomas William
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Billing, Tomas Gunnar
    Chairman born in June 1963
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Mr Tomas Gunnar Billing
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 4
    Nordby, Anders
    Investment Manager, Roko Ab born in May 1985
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cuthill, Paul
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2023-03-31
    OF - Director → CIF 0
    Paul Cuthill
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas William Hamlett
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 3
    Spedding, Keith Hamilton
    Solicitor born in September 1969
    Individual (28 offsprings)
    Officer
    2012-04-12 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Brain, Trevor John
    Accountant born in November 1954
    Individual
    Officer
    2012-04-20 ~ 2023-03-31
    OF - Director → CIF 0
    Trevor John Brain
    Born in November 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
parent relation
Company in focus

SP MACBETH 5 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SP MACBETH 5 LIMITED
    Info
    Registered number 08028721
    Unit 2 Crackley Way, Dudley DY2 0UW
    Private Limited Company incorporated on 2012-04-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • SP MACBETH 5 LIMITED
    S
    Registered number 08028721
    Unit 3 Shepperton, Business Park, Govett Avenue, Shepperton, TW17 8BA
    Limiteed Company in The Registrar Of Companies, Companies House, Uk
    CIF 1
  • SP MACBETH 5 LTD
    S
    Registered number 08028721
    Unit 2, Peartree Lane, Dudley, England, DY2 0UW
    Private Limited Company in Companies House, England
    CIF 2
  • SP MACBETH LTD
    S
    Registered number 08028721
    Unit 2, Peartree Lane, Dudley, England, DY2 0UW
    Private Ltd Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Crackley Way, Dudley, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-24 ~ 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
  • 2
    Unit 2 Crackley Way, Dudley, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-24 ~ 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
  • 3
    TANTARA LIMITED - 2004-06-14
    Unit 2 Crackley Way, Dudley, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.