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
    Skorobogatko, Oleksandr, Dr
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Oleksandr Skorobogatko
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Asenaoktar, Serdar, Dr
    Doctor born in July 1968
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Treleaven Jones, Timothy Roy
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Oleksandr Skorobogatko
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2017-05-09 ~ 2017-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Varga, Krisztina
    Chief Executive Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2019-09-21 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Abbotts, John Drewe
    Director born in October 1951
    Individual (103 offsprings)
    Officer
    2017-03-30 ~ 2019-09-21
    OF - Director → CIF 0
    Mr John Drewe Abbotts
    Born in October 1951
    Individual (103 offsprings)
    Person with significant control
    2017-03-30 ~ 2019-09-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SP-LOGISTICS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
101,980 GBP2017-12-31
Fixed Assets
101,980 GBP2017-12-31
Cash at bank and in hand
1,223,664 GBP2017-12-31
Current Assets
1,223,664 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-228,347 GBP2017-12-31
Net Current Assets/Liabilities
995,317 GBP2017-12-31
Total Assets Less Current Liabilities
1,097,297 GBP2017-12-31
Net Assets/Liabilities
1,097,297 GBP2017-12-31
Equity
Called up share capital
1,325 GBP2017-12-31
Retained earnings (accumulated losses)
1,095,972 GBP2017-12-31
Equity
1,097,297 GBP2017-12-31
Average Number of Employees
22017-03-30 ~ 2017-12-31
Amounts invested in assets
Non-current
101,980 GBP2017-12-31
Amounts owed to group undertakings
Current
226,322 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
2,025 GBP2017-12-31
Creditors
Current
228,347 GBP2017-12-31

Related profiles found in government register
  • SP-LOGISTICS HOLDINGS LTD
    Info
    Registered number 10698350
    Gibson House, Ermine Business Park, Huntingdon PE29 6XU
    Private Limited Company incorporated on 2017-03-30 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • SP-LOGISTICS HOLDINGS LTD
    S
    Registered number 10698350
    Gibson House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gibson House, Ermine Business Park, Huntingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    680,775 GBP2017-12-31
    Person with significant control
    2017-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.