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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 4
  • 1
    Malik, Sonya Naomi Lillian
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2022-10-06
    OF - Director → CIF 0
    Mrs Sonya Naomi Lillian Malik
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 2
    Malik, Muzaffar Ahmed, Dr
    Lecturer born in June 1969
    Individual (4 offsprings)
    Officer
    2015-07-10 ~ 2022-10-06
    OF - Director → CIF 0
    Dr Muzaffar Ahmed Malik
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Martin John
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Martin John Thomas
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-12-20 ~ 2019-10-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thomas, Carolyn Maria
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Maria Thomas
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPANSAN HOLDINGS LIMITED

Period: 2015-07-10 ~ now
Company number: 09680999
Registered name
SPANSAN HOLDINGS LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Investment Property
1,400,000 GBP2025-07-31
1,400,000 GBP2024-07-31
Fixed Assets - Investments
870,800 GBP2025-07-31
870,800 GBP2024-07-31
Fixed Assets
2,270,800 GBP2025-07-31
2,270,800 GBP2024-07-31
Debtors
Current
4,641 GBP2025-07-31
12,988 GBP2024-07-31
Net Current Assets/Liabilities
-952,734 GBP2025-07-31
-922,041 GBP2024-07-31
Total Assets Less Current Liabilities
1,318,066 GBP2025-07-31
1,348,759 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-725,053 GBP2024-07-31
Net Assets/Liabilities
485,354 GBP2025-07-31
480,934 GBP2024-07-31
Average number of employees in administration and support functions
22024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
1,400,000 GBP2025-07-31
Investments in Subsidiaries
870,800 GBP2025-07-31
870,800 GBP2024-07-31
Cost valuation
870,800 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
6,285 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
4,641 GBP2025-07-31
12,988 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
69,057 GBP2025-07-31
81,951 GBP2024-07-31
Non-current, Amounts falling due after one year
725,053 GBP2024-07-31
Bank Borrowings
Non-current
689,940 GBP2025-07-31
725,053 GBP2024-07-31
Current
58,030 GBP2025-07-31
58,030 GBP2024-07-31
Other Remaining Borrowings
Current
11,027 GBP2025-07-31
23,921 GBP2024-07-31
Total Borrowings
Current
69,057 GBP2025-07-31
81,951 GBP2024-07-31

Related profiles found in government register
  • SPANSAN HOLDINGS LIMITED
    Info
    Registered number 09680999
    Ground Floor, 19 New Road, Brighton BN1 1UF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-10 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • SPANSAN HOLDINGS LIMITED
    S
    Registered number 09680999
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1UF
    Uk in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE KOPPERS CARE LIMITED
    07967064
    The Koppers Retirement Home, The Street, Kilmington, Axminster
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE

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