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 7
  • 1
    Dib, Joseph Patrick
    Partner born in March 1980
    Individual (31 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, Robin
    Partner born in March 1961
    Individual (23 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Alexander James Derek
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Hills, Sarah Elizabeth
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Adair, Gavin Spence
    Managing Director born in June 1973
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Abouchalache, Fady Michel
    Investor born in October 1964
    Individual (22 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Tsara Jayne
    Finance Director born in September 1980
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Van Der Schee, Jurriaan Laurens
    Partner born in April 1977
    Individual
    Officer
    2018-03-27 ~ 2019-03-06
    OF - Director → CIF 0
  • 2
    Kristensen, Thomas Ole
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    2018-06-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-03-27 ~ 2018-04-11
    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
  • 4
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2018-04-11 ~ 2020-08-17
    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
parent relation
Company in focus

SPICE HOLDING LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
62023-03-27 ~ 2024-03-31
62022-03-28 ~ 2023-03-26
Fixed Assets - Investments
6,163,761 GBP2024-03-31
6,163,761 GBP2023-03-26
Fixed Assets
6,163,761 GBP2024-03-31
6,163,761 GBP2023-03-26
Debtors
Current
186,786 GBP2024-03-31
84,205 GBP2023-03-26
Non-current
1,573,495 GBP2024-03-31
1,694,696 GBP2023-03-26
Current Assets
1,760,281 GBP2024-03-31
1,778,901 GBP2023-03-26
Creditors
Current, Amounts falling due within one year
-191,122 GBP2024-03-31
-189,026 GBP2023-03-26
Net Current Assets/Liabilities
1,569,159 GBP2024-03-31
1,589,875 GBP2023-03-26
Total Assets Less Current Liabilities
7,732,920 GBP2024-03-31
7,753,636 GBP2023-03-26
Creditors
Non-current, Amounts falling due after one year
-5,588,257 GBP2024-03-31
-4,383,010 GBP2023-03-26
Net Assets/Liabilities
2,144,663 GBP2024-03-31
3,370,626 GBP2023-03-26
Equity
Called up share capital
6,617 GBP2024-03-31
6,617 GBP2023-03-26
6,423 GBP2022-03-28
Share premium
639,585 GBP2024-03-31
639,585 GBP2023-03-26
635,894 GBP2022-03-28
Other miscellaneous reserve
7,193,887 GBP2024-03-31
7,193,887 GBP2023-03-26
7,193,887 GBP2022-03-28
Retained earnings (accumulated losses)
-5,695,426 GBP2024-03-31
-4,469,463 GBP2023-03-26
-3,339,211 GBP2022-03-28
Profit/Loss
-1,225,963 GBP2023-03-27 ~ 2024-03-31
-1,130,252 GBP2022-03-28 ~ 2023-03-26
Equity
2,144,663 GBP2024-03-31
3,370,626 GBP2023-03-26
4,496,993 GBP2022-03-28
Profit/Loss
Retained earnings (accumulated losses)
-1,225,963 GBP2023-03-27 ~ 2024-03-31
-1,130,252 GBP2022-03-28 ~ 2023-03-26
Issue of Equity Instruments
Called up share capital
194 GBP2022-03-28 ~ 2023-03-26
Issue of Equity Instruments
3,885 GBP2022-03-28 ~ 2023-03-26
Other Debtors
Non-current
28,482 GBP2024-03-31
149,683 GBP2023-03-26
Amounts Owed by Group Undertakings
Current
97,171 GBP2024-03-31
5,944 GBP2023-03-26
Prepayments/Accrued Income
Current
89,615 GBP2024-03-31
78,261 GBP2023-03-26
Trade Creditors/Trade Payables
Current
75,711 GBP2024-03-31
65,087 GBP2023-03-26
Amounts owed to group undertakings
Current
51,894 GBP2024-03-31
79,615 GBP2023-03-26
Corporation Tax Payable
Current
63,517 GBP2024-03-31
44,324 GBP2023-03-26
Creditors
Current
191,122 GBP2024-03-31
189,026 GBP2023-03-26
Non-current
5,588,257 GBP2024-03-31
4,383,010 GBP2023-03-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
424,297 shares2024-03-31
424,298 shares2023-03-26
Par Value of Share
Class 1 ordinary share
0.012023-03-27 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
107,521 shares2024-03-31
107,520 shares2023-03-26
Par Value of Share
Class 2 ordinary share
0.012023-03-27 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
129,940 shares2024-03-31
110,499 shares2023-03-26
Par Value of Share
Class 3 ordinary share
0.012023-03-27 ~ 2024-03-31

Related profiles found in government register
  • SPICE HOLDING LTD
    Info
    Registered number 11278964
    26 Earlham Street, London WC2H 9LN
    Private Limited Company incorporated on 2018-03-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SPICE HOLDING LTD
    S
    Registered number 11278964
    39, Sloane Street, London, United Kingdom, SW1X 9LP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Earlham Street, London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -6,341,218 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ 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
© 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.