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
    Ahsani, Sassan
    Real Estate Investment born in January 1978
    Individual (7 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Harford, William Patrick
    Property born in March 1976
    Individual (16 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kempin, Nathan Paul
    Real Estate Investment born in March 1971
    Individual (11 offsprings)
    Officer
    2016-11-25 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    24/25, New Bond Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -482,107 GBP2018-05-29
    Person with significant control
    2016-11-25 ~ 2017-07-18
    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
parent relation
Company in focus

SPA GARDENS INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
69,625 GBP2023-11-30
785,778 GBP2022-11-30
Net Assets/Liabilities
59,723 GBP2023-11-30
-404,012 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Amounts Owed By Related Parties
3,522 GBP2023-11-30
Other Debtors
724,132 GBP2022-11-30
Amount of corporation tax that is recoverable
66,103 GBP2023-11-30
61,646 GBP2022-11-30
Trade Creditors/Trade Payables
2,100 GBP2022-11-30
Amounts Owed to Related Parties
860,219 GBP2022-11-30
Other Creditors
324,946 GBP2022-11-30
Accrued Liabilities
2,340 GBP2023-11-30
2,350 GBP2022-11-30
Corporation Tax Payable
7,387 GBP2023-11-30
Amounts owed to directors
175 GBP2023-11-30
175 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30

  • SPA GARDENS INVESTMENTS LIMITED
    Info
    Registered number 10498138
    Unit 217 Harbour Yard, Chelsea Harbour, London SW10 0XD
    Private Limited Company incorporated on 2016-11-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.