logo
explain how to read the page

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 5
  • 1
    Giles, Colin Andrew
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Moss, Roger
    Born in June 1950
    Individual (33 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    Mr Roger Moss
    Born in June 1950
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Sida, Samantha Leah
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Matthew Scott
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 5
    VAUBAN NOMINEES LIMITED
    12480056 14038073
    Censeo House, 6, St. Peters Street, St. Albans, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2023-06-13 ~ 2023-06-13
    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

LIMITED SPACE HOLDINGS LIMITED

Period: 2015-09-29 ~ now
Company number: 09800019
Registered name
LIMITED SPACE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,999,999 GBP2024-12-31
4,999,999 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
5,000,099 GBP2024-12-31
5,000,099 GBP2023-12-31
Equity
Called up share capital
239 GBP2024-12-31
239 GBP2023-12-31
Share premium
4,999,860 GBP2024-12-31
4,999,860 GBP2023-12-31
Equity
5,000,099 GBP2024-12-31
5,000,099 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,500,004 GBP2024-12-31
3,500,004 GBP2023-12-31
Amounts invested in assets
Non-current
4,999,999 GBP2024-12-31
4,999,999 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,851 shares2024-12-31
23,851 shares2023-12-31

Related profiles found in government register
  • LIMITED SPACE HOLDINGS LIMITED
    Info
    Registered number 09800019
    Compton Acres, Canford Cliffs Road, Poole, Dorset BH13 7ES
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • LIMITED SPACE HOLDINGS LIMITED
    S
    Registered number 09800019
    Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, United Kingdom, BH13 7ES
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LIMITED SPACE HOLDINGS LIMITED
    S
    Registered number 09800019
    Compton Acres, Canford Cliffs Road, Poole, Dorset, United Kingdom, BH13 7ES
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LIMITED SPACE HOLDINGS LTD
    S
    Registered number 09800019
    Compton Acres, 164 Canford Cliffs Road, Poole, England, BH13 7ES
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LIMITEDSPACE LIMITED
    04657975
    Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2017-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MOOH LIMITED
    - now 07614686
    MOOH GROUP LTD - 2014-08-29
    Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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