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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.

Parent entities and officers 2
  • 1
    Archer, Sophie Louise
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2022-08-04 ~ 2024-11-27
    OF - Director → CIF 0
    Mrs Sophie Louise Archer
    Born in December 1982
    Individual (12 offsprings)
    Person with significant control
    2020-01-15 ~ 2024-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Meyer, Alexander Charles Benedict
    Born in November 1978
    Individual (53 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
    Mr Alexander Charles Benedict De Meyer
    Born in November 1978
    Individual (53 offsprings)
    Person with significant control
    2024-11-27 ~ 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
    2016-06-10 ~ 2020-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPADA HOLDINGS LIMITED

Period: 2015-06-09 ~ now
Company number: 09630354
Registered name
SPADA HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
Debtors
238,847 GBP2022-06-30
199,956 GBP2021-06-30
Cash at bank and in hand
1,136 GBP2022-06-30
83,883 GBP2021-06-30
Current Assets
239,983 GBP2022-06-30
283,839 GBP2021-06-30
Creditors
Amounts falling due within one year
1,153 GBP2022-06-30
1,249 GBP2021-06-30
Net Current Assets/Liabilities
238,830 GBP2022-06-30
282,590 GBP2021-06-30
Total Assets Less Current Liabilities
238,830 GBP2022-06-30
282,590 GBP2021-06-30
Net Assets/Liabilities
238,830 GBP2022-06-30
282,590 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
238,829 GBP2022-06-30
282,589 GBP2021-06-30
Equity
238,830 GBP2022-06-30
282,590 GBP2021-06-30
Trade Debtors/Trade Receivables
5,025 GBP2021-06-30
Other Debtors
238,847 GBP2022-06-30
194,931 GBP2021-06-30
Other Creditors
Amounts falling due within one year
1,153 GBP2022-06-30
1,249 GBP2021-06-30

Related profiles found in government register
  • SPADA HOLDINGS LIMITED
    Info
    Registered number 09630354
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey RH2 0AD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-09 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • SPADA HOLDINGS LIMITED
    S
    Registered number 09630354
    30, Percy Street, London, England, W1T 2DB
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LJ GROUP PARTNERSHIP LLP
    - now OC382499 09111421
    LJ SUPPORT SERVICES LLP - 2015-05-29
    10 Old Burlington Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2016-06-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    LJ HISTORIC CARRY LLP
    OC397069
    10 Old Burlington Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2017-08-02 ~ 2019-06-24
    CIF 2 - LLP Designated Member → ME
  • 3
    LJ MT LLP
    OC371049
    10 Old Burlington Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-04 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    LJ PARTNERS LLP
    OC415012
    10 Old Burlington Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-08-11 ~ 2019-06-24
    CIF 1 - LLP Member → ME
  • 5
    OEP DEVELOPMENTS 2017 LLP
    OC416389 09378877
    9 Clifford Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-08-11 ~ dissolved
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.