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
    Cowell, Edward William John
    Ceo born in February 1970
    Individual (20 offsprings)
    Officer
    2020-07-08 ~ now
    OF - director → CIF 0
  • 2
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    2022-11-15 ~ now
    OF - secretary → CIF 0
  • 3
    Irongate House, 22-30 Dukes Place, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    800 GBP2018-12-31
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Davies, Matthew Haydn
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2020-06-25
    OF - director → CIF 0
    Mr Matthew Haydn Davies
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    PE - Has significant influence or control → CIF 0
  • 2
    Degani-davies, Corina
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2020-06-25
    OF - director → CIF 0
  • 3
    Thorn-davis, Scott Peter
    Individual
    Officer
    2021-10-18 ~ 2022-11-15
    OF - secretary → CIF 0
  • 4
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    2020-08-07 ~ 2021-10-18
    OF - secretary → CIF 0
  • 5
    Hunter, John
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-03-31 ~ 2020-08-07
    OF - director → CIF 0
  • 6
    Brannon, Martin
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2019-03-31
    OF - director → CIF 0
  • 7
    Jiwaji, Mohamed Abdulkarim Mohamedali
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ 2020-11-09
    OF - director → CIF 0
  • 8
    Adams, Richard Mark
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ 2019-03-31
    OF - director → CIF 0
  • 9
    Farnworth, James Simon
    Cfo born in February 1983
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ 2023-03-03
    OF - director → CIF 0
  • 10
    Spencer, John Robert
    Company Director born in June 1958
    Individual (19 offsprings)
    Officer
    2019-03-31 ~ 2020-08-07
    OF - director → CIF 0
  • 11
    Nunn, Craig Stuart
    Cfo born in May 1969
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    OF - director → CIF 0
parent relation
Company in focus

THE SPACE HOLBORN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
50,488 GBP2020-12-31
297,380 GBP2019-12-31
Debtors
859,588 GBP2020-12-31
1,291,502 GBP2019-12-31
Cash at bank and in hand
658,837 GBP2020-12-31
226,294 GBP2019-12-31
Current Assets
1,518,425 GBP2020-12-31
1,517,796 GBP2019-12-31
Creditors
Current
1,199,415 GBP2020-12-31
1,297,992 GBP2019-12-31
Net Current Assets/Liabilities
319,010 GBP2020-12-31
219,804 GBP2019-12-31
Total Assets Less Current Liabilities
369,498 GBP2020-12-31
517,184 GBP2019-12-31
Net Assets/Liabilities
56,500 GBP2020-12-31
486,871 GBP2019-12-31
Equity
Called up share capital
800 GBP2020-12-31
800 GBP2019-12-31
Retained earnings (accumulated losses)
55,700 GBP2020-12-31
486,071 GBP2019-12-31
Equity
56,500 GBP2020-12-31
486,871 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
65,495 GBP2020-12-31
65,495 GBP2019-12-31
Improvements to leasehold property
374,984 GBP2020-12-31
372,704 GBP2019-12-31
Plant and equipment
29,001 GBP2020-12-31
29,001 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
35,482 GBP2020-12-31
28,930 GBP2019-12-31
Improvements to leasehold property
374,984 GBP2020-12-31
153,461 GBP2019-12-31
Plant and equipment
25,903 GBP2020-12-31
22,117 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,552 GBP2020-01-01 ~ 2020-12-31
Improvements to leasehold property
37,443 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
3,786 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
30,013 GBP2020-12-31
36,565 GBP2019-12-31
Plant and equipment
3,098 GBP2020-12-31
6,884 GBP2019-12-31
Improvements to leasehold property
219,243 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,335 GBP2020-12-31
112,335 GBP2019-12-31
Computers
19,764 GBP2020-12-31
19,764 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
601,579 GBP2020-12-31
599,299 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
101,973 GBP2020-12-31
86,348 GBP2019-12-31
Computers
12,749 GBP2020-12-31
11,063 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,091 GBP2020-12-31
301,919 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,625 GBP2020-01-01 ~ 2020-12-31
Computers
1,686 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,092 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
10,362 GBP2020-12-31
25,987 GBP2019-12-31
Computers
7,015 GBP2020-12-31
8,701 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,353 GBP2020-12-31
23,850 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
226,793 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
234,358 GBP2020-12-31
197,150 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
238,711 GBP2020-12-31
447,793 GBP2019-12-31
Other Debtors
Amounts falling due after one year, Non-current
620,877 GBP2020-12-31
843,709 GBP2019-12-31
Trade Creditors/Trade Payables
Current
288,254 GBP2020-12-31
85,536 GBP2019-12-31
Amounts owed to group undertakings
Current
335,564 GBP2020-12-31
443,443 GBP2019-12-31
Other Taxation & Social Security Payable
Current
21,791 GBP2020-12-31
47,922 GBP2019-12-31
Other Creditors
Current
553,806 GBP2020-12-31
721,091 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
666,408 GBP2020-12-31
666,408 GBP2019-12-31
Between one and five year
2,499,029 GBP2020-12-31
2,665,631 GBP2019-12-31
More than five year
499,806 GBP2019-12-31
All periods
3,165,437 GBP2020-12-31
3,831,845 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
30,313 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,747 GBP2020-12-31
30,313 GBP2019-12-31
  • THE SPACE HOLBORN LIMITED
    Info
    Registered number 09753540
    1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2015-08-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.