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

SPAFAX INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
941,683 GBP2024-03-31
926,683 GBP2023-03-31
Debtors
200 GBP2024-03-31
598 GBP2023-03-31
Net Current Assets/Liabilities
-723,905 GBP2024-03-31
-876,808 GBP2023-03-31
Total Assets Less Current Liabilities
217,778 GBP2024-03-31
49,875 GBP2023-03-31
Equity
Called up share capital
10,200 GBP2024-03-31
10,200 GBP2023-03-31
Retained earnings (accumulated losses)
207,578 GBP2024-03-31
39,675 GBP2023-03-31
Equity
217,778 GBP2024-03-31
49,875 GBP2023-03-31
Investments in Group Undertakings
926,683 GBP2024-03-31
926,683 GBP2023-03-31
Other Investments Other Than Loans
15,000 GBP2024-03-31
Amounts invested in assets
941,683 GBP2024-03-31
926,683 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
926,683 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2024-03-31
598 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,388 GBP2023-03-31
Amounts owed to group undertakings
Current
709,251 GBP2024-03-31
783,468 GBP2023-03-31
Other Creditors
Current
14,854 GBP2024-03-31
91,550 GBP2023-03-31

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 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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
Active 2
  • 1
    KENDALL HYDE ASSOCIATES LIMITED - 1979-12-31
    Spafax International Limited, Stroudley Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,241 GBP2022-03-31
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FORTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    1 Newton Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,665,989 GBP2024-03-31
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.