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
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (83 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    WILLOWS BIDCO LIMITED - 2015-12-01
    CARE SCP BIDCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (6 parents, 42 offsprings)
    Person with significant control
    2017-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Barnes, Emma Jane
    Chief Operating Officer born in March 1973
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Coxon, Paul Daryl
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Hill, Lynne Victoria
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SPINNEY LODGE NEWCO LIMITED

Previous name
PACIFIC SHELF 1835 LIMITED - 2017-07-20
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2017-12-01 ~ 2018-12-31
Fixed Assets - Investments
4,049,905 GBP2018-12-31
4,010,827 GBP2017-11-30
Creditors
Current, Amounts falling due within one year
-4,049,904 GBP2018-12-31
-4,010,826 GBP2017-11-30
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-11-30
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-11-30
Equity
1 GBP2018-12-31
1 GBP2017-11-30
Investments in Subsidiaries
4,049,905 GBP2018-12-31
4,010,827 GBP2017-11-30
Cost valuation
4,049,905 GBP2018-12-31
4,010,827 GBP2017-11-30
Amounts Owed to Related Parties
4,049,904 GBP2018-12-31
4,010,826 GBP2017-11-30

Related profiles found in government register
  • SPINNEY LODGE NEWCO LIMITED
    Info
    PACIFIC SHELF 1835 LIMITED - 2017-07-20
    Registered number 10729794
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    Private Limited Company incorporated on 2017-04-19 and dissolved on 2022-04-12 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • SPINNEY LODGE NEWCO LIMITED
    S
    Registered number 10729794
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,130,816 GBP2018-12-31
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 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.