logo
explain how to read the page

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
    Brooks, Danielle Louise
    Born in August 1990
    Individual (79 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Jeremy Bruce
    Director born in November 1966
    Individual (91 offsprings)
    Officer
    2015-03-10 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (167 offsprings)
    Officer
    2016-07-05 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Thompson, Richard James
    Company Director born in March 1983
    Individual (150 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    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
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Cotterell, Rupert Sherman John
    Company Director born in June 1969
    Individual (71 offsprings)
    Officer
    2015-07-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 9
    Shah, Mehal
    Born in March 1989
    Individual (87 offsprings)
    Officer
    2023-12-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 180 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPC ACQUISITIONS LIMITED

Period: 2015-03-10 ~ now
Company number: 09480482 09940404... (more)
Registered name
SPC ACQUISITIONS LIMITED - now 09940404... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02024-04-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Fixed Assets - Investments
28,834,607 GBP2025-09-30
28,834,607 GBP2024-09-30
Debtors
416,901 GBP2025-09-30
325,881 GBP2024-09-30
Cash at bank and in hand
6,132,396 GBP2025-09-30
5,004,201 GBP2024-09-30
Current Assets
6,549,297 GBP2025-09-30
5,330,082 GBP2024-09-30
Net Current Assets/Liabilities
5,783,344 GBP2025-09-30
4,606,314 GBP2024-09-30
Total Assets Less Current Liabilities
34,617,951 GBP2025-09-30
33,440,921 GBP2024-09-30
Net Assets/Liabilities
-21,085,998 GBP2025-09-30
-18,385,044 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
-21,086,000 GBP2025-09-30
-18,385,046 GBP2024-09-30
Equity
-21,085,998 GBP2025-09-30
-18,385,044 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
28,834,607 GBP2024-09-30
Investments in Group Undertakings
28,834,607 GBP2025-09-30
28,834,607 GBP2024-09-30
Prepayments/Accrued Income
Current
29,539 GBP2025-09-30
29,539 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
416,901 GBP2025-09-30
325,881 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
789,000 GBP2025-09-30
608,699 GBP2024-09-30
Trade Creditors/Trade Payables
Current
-31,441 GBP2025-09-30
68,528 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
8,394 GBP2025-09-30
46,541 GBP2024-09-30
Bank Borrowings/Overdrafts
More than five year, Non-current
7,645,693 GBP2025-09-30
8,203,620 GBP2024-09-30
Amounts owed to group undertakings
Non-current
45,288,868 GBP2025-09-30
40,627,659 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,700,954 GBP2024-10-01 ~ 2025-09-30
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 07808403... (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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    HELIOX III LIMITED
    07808403 07808900... (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 07809070... (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 07808344... (more)
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    HELIOX VIII LIMITED
    07808972 07808900... (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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    HELIOX XI LIMITED
    07809360 07809372... (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 07808403... (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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.