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 3
  • 1
    Southall, Lisa
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - secretary → CIF 0
  • 2
    May, Georgina Ellie
    Director Of Operations born in June 1982
    Individual (9 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
    Miss Georgina Ellie May
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Todd, Stephen Robert, Mr.
    Chartered Surveyor born in November 1982
    Individual (23 offsprings)
    Officer
    2015-07-13 ~ now
    OF - director → CIF 0
    Mr. Stephen Robert Todd
    Born in November 1982
    Individual (23 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Todd, Sophie
    Marketing born in June 1983
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2018-07-31
    OF - director → CIF 0
parent relation
Company in focus

SP2 PROPERTIES LIMITED

Previous names
VAS GROUP HOLDINGS LIMITED - 2024-10-09
SRT PROPERTY CONSULTANTS LTD - 2022-01-12
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
697,207 GBP2023-12-31
697,207 GBP2022-08-31
Current Assets
6,516 GBP2023-12-31
33,707 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-8,681 GBP2023-12-31
-1,150 GBP2022-08-31
Non-current
-504,860 GBP2023-12-31
-705,390 GBP2022-08-31
Equity
188,182 GBP2023-12-31
21,374 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-12-31
32021-09-01 ~ 2022-08-31

Related profiles found in government register
  • SP2 PROPERTIES LIMITED
    Info
    VAS GROUP HOLDINGS LIMITED - 2024-10-09
    SRT PROPERTY CONSULTANTS LTD - 2022-01-12
    Registered number 09683467
    Riverside House, Unit 17 High Force Road, Riverside Park, Middlesbrough TS2 1RH
    Private Limited Company incorporated on 2015-07-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • VAS GROUP HOLDINGS LTD
    S
    Registered number 09683467
    Stephenson House, 1st Floor, High Force Road, Riverside Park, Middlesbrough, United Kingdom, TS2 1RH
    Limited in England, United Kingdom
    CIF 1
  • VAS GROUP HOLDINGS LTD
    S
    Registered number 09683467
    Stephenson House, High Force Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1RH
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VAS PDS LIMITED - 2020-01-30
    Riverside House, Unit 17 High Force Road, Riverside Park, Middlesbrough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    74 GBP2024-08-31
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Riverside House, Unit 17 High Force Road, Riverside Park, Middlesbrough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    865,716 GBP2023-12-31
    Person with significant control
    2018-09-01 ~ 2024-06-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.