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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ekmekjian, Z. Anthony
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Z. Anthony Ekmekjian
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Van Horn, David
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2023-12-04
    OF - Director → CIF 0
    David Van Horn
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2018-02-06 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 3
    Schneider, Benjamin G.
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Benjamin G. Schneider
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Fliss, Andrew
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ 2023-12-04
    OF - Director → CIF 0
    Andrew Fliss
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2018-02-06 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 5
    Nemchev, Denise
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2018-08-14 ~ 2020-12-23
    OF - Director → CIF 0
  • 6
    Reynaga, David
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ 2023-12-04
    OF - Director → CIF 0
    David Reynaga
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2018-02-06 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 7
    Saltzman, Ben L.
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Ben L. Saltzman
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2023-12-04 ~ 2023-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    621, Wilmer Avenue, Cincinnati, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    2022-09-27 ~ 2022-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    SPITFIRE CREATIVE TECHNOLOGIES LIMITED - now
    SPITFIRE ACQUISITION UK LIMITED - 2018-09-13 11191047
    621, Wilmer Avenue, Cincinnati, Ohio, United States
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-02-06 ~ 2018-02-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPITFIRE CREATIVE TECHNOLOGIES LIMITED

Period: 2018-09-13 ~ now
Company number: 11191047
Registered names
SPITFIRE CREATIVE TECHNOLOGIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
36,733,952 GBP2024-12-31
5,550,457 GBP2023-12-31
Fixed Assets
36,733,952 GBP2024-12-31
5,550,457 GBP2023-12-31
Debtors
Current
101,093 GBP2024-12-31
144,247 GBP2023-12-31
Cash at bank and in hand
27,741 GBP2024-12-31
30,262 GBP2023-12-31
Current Assets
128,834 GBP2024-12-31
174,509 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-44,377 GBP2023-12-31
Net Current Assets/Liabilities
-28,908,579 GBP2024-12-31
130,132 GBP2023-12-31
Total Assets Less Current Liabilities
7,825,373 GBP2024-12-31
5,680,589 GBP2023-12-31
Net Assets/Liabilities
5,589,048 GBP2024-12-31
5,680,589 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
140 GBP2023-01-01
Retained earnings (accumulated losses)
5,588,908 GBP2024-12-31
5,680,449 GBP2023-12-31
5,797,137 GBP2023-01-01
Profit/Loss
3,608,469 GBP2024-01-01 ~ 2024-12-31
9,224,186 GBP2023-01-01 ~ 2023-12-31
Equity
5,589,048 GBP2024-12-31
5,680,589 GBP2023-12-31
5,797,277 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,608,469 GBP2024-01-01 ~ 2024-12-31
9,224,186 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,700,010 GBP2024-01-01 ~ 2024-12-31
-9,340,874 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,700,010 GBP2024-01-01 ~ 2024-12-31
-9,340,874 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
33,522 GBP2024-12-31
134,754 GBP2023-12-31
Other Debtors
Current
67,571 GBP2024-12-31
5,185 GBP2023-12-31
Prepayments/Accrued Income
Current
4,308 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,572 GBP2024-12-31
Amounts owed to group undertakings
Current
26,710,845 GBP2024-12-31
Other Creditors
Current
2,303,312 GBP2024-12-31
11,482 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,684 GBP2024-12-31
32,895 GBP2023-12-31
Creditors
Current
29,037,413 GBP2024-12-31
44,377 GBP2023-12-31
Other Creditors
Non-current
2,236,325 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SPITFIRE CREATIVE TECHNOLOGIES LIMITED
    Info
    SPITFIRE ACQUISITION UK LIMITED - 2018-09-13
    Registered number 11191047
    Tv One Westwood Industrial Estate, Unit V, Margate CT9 4JG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • SPITFIRE CREATIVE TECHNOLOGIES LIMITED
    S
    Registered number 11191047
    Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SPITFIRE CREATIVE TECHNOLOGIES LIMITED
    S
    Registered number 11191047
    Tv One Westwood Industrial Estate, Unit V, Margate, England, CT9 4JG
    Private Limited Company in Companies House, England
    CIF 2
  • SPITFIRE CREATIVE TECHNOLOGIES LTD
    S
    Registered number 11191047
    Unit V, Westwood Industrial Estate, Margate, Kent, United Kingdom, CT9 4JG
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AMBERSPHERE SOLUTIONS LTD
    - now 06216712
    MA LIGHTING UK LIMITED - 2011-08-17
    Unit 8 Western Avenue Business Park, Mansfield Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GREEN HIPPO LTD
    04098189
    Creaseys Group Limited, Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SPITFIRE CREATIVE TECHNOLOGIES LIMITED - now
    SPITFIRE ACQUISITION UK LIMITED
    - 2018-09-13 11191047
    Tv One Westwood Industrial Estate, Unit V, Margate, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-02-06 ~ 2018-02-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TV ONE LIMITED
    - now 01973948
    VINE MICROS LIMITED - 2004-09-24
    Tv One Westwood Industrial Estate, Unit V, Margate, England
    Active Corporate (20 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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