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
    Brown, David Anthony
    Company Director born in February 1972
    Individual (48 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Richard Charles
    Company Director born in June 1979
    Individual (41 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Thomas Henry
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 4
    MARTIN'S ESTATES (CLERKENWELL) LIMITED - now
    SPEED 5787 LIMITED - 1996-10-08
    36, Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
Ceased 5
  • 1
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2018-06-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Squirrell, James Benjamin
    Director born in February 1971
    Individual (18 offsprings)
    Officer
    2014-09-19 ~ 2017-03-29
    OF - Director → CIF 0
  • 3
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    2015-04-20 ~ 2018-09-30
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (33 offsprings)
    Officer
    2017-03-27 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 4
    Moriarty, Jane
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    MONSEC LIMITED - 2001-06-27
    Munro House Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-09-26 ~ 2017-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

25 OXSHOTT RISE LTD

Previous name
SPARE 107 LTD - 2015-04-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • 25 OXSHOTT RISE LTD
    Info
    SPARE 107 LTD - 2015-04-15
    Registered number 09226992
    36 Walpole Street, London, United Kingdom SW3 4QS
    Private Limited Company incorporated on 2014-09-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.