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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 7
  • 1
    Strong, Georgia Mary
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
    Ms Georgia Mary Strong
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Fiona Mary Norman
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2018-02-12 ~ 2021-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burnell, Andrew Mclaren
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Kathleen Mary Phoebe
    Housewife born in September 1938
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ 2024-07-31
    OF - Director → CIF 0
    Ms Kathleen Mary Phoebe Norman
    Born in September 1938
    Individual (5 offsprings)
    Person with significant control
    2018-02-12 ~ 2018-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Gada, Niraj Damji
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Strong, Neil Laurence Charles
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Fountaine, Charles Simon
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2021-10-29
    OF - Director → CIF 0
parent relation
Company in focus

SPAFAX INTERNATIONAL HOLDINGS LIMITED

Period: 2018-02-12 ~ now
Company number: 11199531 01419291
Registered name
SPAFAX INTERNATIONAL HOLDINGS LIMITED - now 01419291
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
941,683 GBP2025-03-31
941,683 GBP2024-03-31
Debtors
35,326 GBP2025-03-31
200 GBP2024-03-31
Net Current Assets/Liabilities
-666,099 GBP2025-03-31
-723,905 GBP2024-03-31
Total Assets Less Current Liabilities
275,584 GBP2025-03-31
217,778 GBP2024-03-31
Equity
Called up share capital
10,200 GBP2025-03-31
10,200 GBP2024-03-31
Retained earnings (accumulated losses)
265,384 GBP2025-03-31
207,578 GBP2024-03-31
Equity
275,584 GBP2025-03-31
217,778 GBP2024-03-31
Investments in Group Undertakings
926,683 GBP2025-03-31
926,683 GBP2024-03-31
Other Investments Other Than Loans
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Amounts invested in assets
941,683 GBP2025-03-31
941,683 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
926,683 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
35,326 GBP2025-03-31
200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,220 GBP2025-03-31
Amounts owed to group undertakings
Current
609,349 GBP2025-03-31
709,251 GBP2024-03-31
Other Creditors
Current
89,856 GBP2025-03-31
14,854 GBP2024-03-31

Related profiles found in government register
  • SPAFAX INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 11199531
    1 Newton Court, Rankine Road, Basingstoke, Hampshire RG24 8GF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • SPAFAX INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 11199531
    1 Newton Court, Rankine Road, Basingstoke, Hampshire, England, RG24 8GF
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SPAFAX INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 11199531
    Stroudley Road, Basingstoke, Hants, United Kingdom, RG24 8UG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KENDALL HYDE LIMITED
    - now 01125600
    KENDALL HYDE ASSOCIATES LIMITED - 1979-12-31
    Spafax International Limited, Stroudley Road, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SPAFAX INTERNATIONAL LIMITED
    - now 01419291 11199531
    FORTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    1 Newton Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.