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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 3
  • 1
    Rishi Karia
    Individual (328 offsprings)
    Insolvency
    2020-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pandya, Jiten
    It Specialist born in September 1984
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Mr Jiten Pandya
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nicholas Cusack
    Individual (1 offspring)
    Insolvency
    2020-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SPION ADVISORY SERVICES LTD

Period: 2015-09-07 ~ 2021-04-20
Company number: 09766044
Registered name
SPION ADVISORY SERVICES LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-15
Dissolved on 2021-04-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
264 GBP2019-09-30
567 GBP2018-09-30
Debtors
720 GBP2019-09-30
16,560 GBP2018-09-30
Cash at bank and in hand
87,504 GBP2019-09-30
136,048 GBP2018-09-30
Current Assets
88,224 GBP2019-09-30
152,608 GBP2018-09-30
Creditors
Current
16,712 GBP2019-09-30
28,699 GBP2018-09-30
Net Current Assets/Liabilities
71,512 GBP2019-09-30
123,909 GBP2018-09-30
Total Assets Less Current Liabilities
71,776 GBP2019-09-30
124,476 GBP2018-09-30
Net Assets/Liabilities
71,726 GBP2019-09-30
124,368 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
71,626 GBP2019-09-30
124,268 GBP2018-09-30
Equity
71,726 GBP2019-09-30
124,368 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,210 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
946 GBP2019-09-30
643 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
303 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Plant and equipment
264 GBP2019-09-30
567 GBP2018-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
720 GBP2019-09-30
16,560 GBP2018-09-30
Trade Creditors/Trade Payables
Current
253 GBP2019-09-30
238 GBP2018-09-30
Other Taxation & Social Security Payable
Current
16,244 GBP2019-09-30
28,378 GBP2018-09-30
Other Creditors
Current
215 GBP2019-09-30
83 GBP2018-09-30

  • SPION ADVISORY SERVICES LTD
    Info
    Registered number 09766044
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-07 and dissolved on 2021-04-20 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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