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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
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowell, Edward William John
    Born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    BASHELFCO 2738 LIMITED - 2001-08-09
    LANDMARK PLC - 2017-04-10
    icon of address4, Tilgate Forest Business Park, Brighton Road, Crawley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Brannon, Martin
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Degani-davies, Corina
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    Adams, Richard Mark
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 5
    Nunn, Craig Stuart
    Cfo born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Spencer, John Robert
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Jiwaji, Mohamed Abdulkarim Mohamedali
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2020-11-09
    OF - Director → CIF 0
  • 8
    Farnworth, James Simon
    Cfo born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Thorn-davis, Scott Peter
    Individual
    Officer
    icon of calendar 2021-10-18 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 10
    Davies, Matthew Haydn
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-06-25
    OF - Director → CIF 0
    Mr Matthew Haydn Davies
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2020-06-25
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Hunter, John
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2020-08-07
    OF - Director → CIF 0
parent relation
Company in focus

THE SPACE HOLDINGS LONDON LIMITED

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
1,601 GBP2018-12-31
1,601 GBP2018-07-31
Creditors
Current
801 GBP2018-12-31
801 GBP2018-07-31
Net Current Assets/Liabilities
-801 GBP2018-12-31
-801 GBP2018-07-31
Total Assets Less Current Liabilities
800 GBP2018-12-31
800 GBP2018-07-31
Equity
Called up share capital
800 GBP2018-12-31
800 GBP2018-07-31
Equity
800 GBP2018-12-31
800 GBP2018-07-31
Amounts owed to group undertakings
Current
801 GBP2018-12-31
801 GBP2018-07-31
Related profiles found in government register
  • THE SPACE HOLDINGS LONDON LIMITED
    Info
    Registered number 10843098
    icon of address1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • THE SPACE HOLDINGS LONDON LIMITED
    S
    Registered number 10843098
    icon of addressIrongate House, 22-30 Dukes Place, London, England, EC3A 7LP
    Limited Company in England & Wales, England And Wales
    CIF 1
  • THE SPACE HOLDINGS LONDON LIMITED
    S
    Registered number 10843098
    icon of addressIrongate House, 22-30 Dukes Place, London, London, England, EC3A 7LP
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    538,956 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,500 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    228,945 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,982 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,375 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,265,112 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    705,144 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,937 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.