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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Shah, Mehal
    Born in March 1989
    Individual (86 offsprings)
    Officer
    2023-12-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (166 offsprings)
    Officer
    2016-07-05 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Thompson, Richard James
    Company Director born in March 1983
    Individual (150 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Harding, Graham David
    Company Director born in October 1966
    Individual (137 offsprings)
    Officer
    2015-07-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 7
    Milne, Jeremy Bruce
    Director born in November 1966
    Individual (91 offsprings)
    Officer
    2015-03-10 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Brooks, Danielle Louise
    Born in August 1990
    Individual (79 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Cotterell, Rupert Sherman John
    Company Director born in June 1969
    Individual (71 offsprings)
    Officer
    2015-07-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 10
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 176 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 11
    BLACKMEAD ROOFTOP HOLDCO LIMITED
    10025507
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

SPC ACQUISITIONS LIMITED

Period: 2015-03-10 ~ now
Company number: 09480482
Registered name
SPC ACQUISITIONS LIMITED - now 10702253... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-09-30
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-09-30
Fixed Assets - Investments
28,834,607 GBP2024-09-30
28,838,730 GBP2024-03-31
Debtors
325,881 GBP2024-09-30
305,501 GBP2024-03-31
Cash at bank and in hand
5,004,201 GBP2024-09-30
4,725,692 GBP2024-03-31
Current Assets
5,330,082 GBP2024-09-30
5,031,193 GBP2024-03-31
Net Current Assets/Liabilities
4,606,314 GBP2024-09-30
3,494,177 GBP2024-03-31
Total Assets Less Current Liabilities
33,440,921 GBP2024-09-30
32,332,907 GBP2024-03-31
Net Assets/Liabilities
-18,385,044 GBP2024-09-30
-17,352,291 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2024-03-31
Retained earnings (accumulated losses)
-18,385,046 GBP2024-09-30
-17,352,293 GBP2024-03-31
Equity
-18,385,044 GBP2024-09-30
-17,352,291 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
28,834,607 GBP2024-09-30
28,838,730 GBP2024-03-31
Investments in Group Undertakings
28,834,607 GBP2024-09-30
28,838,730 GBP2024-03-31
Prepayments/Accrued Income
Current
29,539 GBP2024-09-30
24,926 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
325,881 GBP2024-09-30
305,501 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
608,699 GBP2024-09-30
1,389,207 GBP2024-03-31
Trade Creditors/Trade Payables
Current
68,528 GBP2024-09-30
77,292 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
46,541 GBP2024-09-30
70,517 GBP2024-03-31
Amounts owed to group undertakings
Non-current
40,627,659 GBP2024-09-30
38,760,193 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,032,753 GBP2024-04-01 ~ 2024-09-30
Related profiles found in government register
  • SPC ACQUISITIONS LIMITED
    Info
    Registered number 09480482
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SPC ACQUISITIONS LIMITED
    S
    Registered number 09480482
    Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW
    Limited Company in Companies Hosue, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    HELIOX II LIMITED
    07808344 07809360... (more)
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    HELIOX III LIMITED
    07808403 07809334... (more)
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HELIOX IV LIMITED
    07809229 07809439... (more)
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HELIOX IX LIMITED
    07809070 07809229... (more)
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HELIOX LIMITED
    07718374
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    HELIOX V LIMITED
    07808778 07809439... (more)
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    HELIOX VII LIMITED
    07808900 07808985... (more)
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    HELIOX VIII LIMITED
    07808972 07808403... (more)
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    HELIOX XI LIMITED
    07809360 07809439... (more)
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    HELIOX XII LIMITED
    07809334 07809360... (more)
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.