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 2
  • 1
    Mirzo, Zafar
    Pharmaceutical Business born in May 1972
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
    Mr. Zafar Mirzo
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mirzo, Ilhom
    Pharmaceutical Business born in December 1980
    Individual (7 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Mirzoev Jamshed
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    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
  • 2
    Mr. Mirzoev Ilkhomzhon
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SPEY LIMITED

Previous name
ABSTRAGAN LIMITED - 2021-04-27
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets
50,100 GBP2023-09-30
50,100 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
50,100 GBP2023-09-30
50,100 GBP2022-09-30
Creditors
Amounts falling due after one year
-50,000 GBP2023-09-30
-50,000 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • SPEY LIMITED
    Info
    ABSTRAGAN LIMITED - 2021-04-27
    Registered number 09788862
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London SE10 9QF
    Private Limited Company incorporated on 2015-09-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • ABSTRAGAN LIMITED
    S
    Registered number 09788862
    Astra House, Arklow Load, London, United Kingdom, SE14 6EB
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ABSTRAGAN LIMITED
    S
    Registered number 09788862
    Astra House, Arklow Road, London, England, SE14 6EB
    Private Limited Company in Uk
    CIF 2
  • ABSTRAGAN LIMITED
    S
    Registered number 09788862
    Astra House, Arklow Road, London, England, United Kingdom, SE14 6EB
    Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,732 GBP2023-10-31
    Person with significant control
    2017-03-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SPEY LIMITED - 2021-04-27
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,591 GBP2023-12-31
    Person with significant control
    2016-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Astra House, Arklow Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BELINDA LIMITED - 2022-06-22
    Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.