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.
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Patel, Shafraz
Born in September 1982Individual (4 offsprings)Officer
2019-01-21 ~ nowOF - Director → CIF 0Mr Shafraz Patel
Born in September 1992Individual (4 offsprings)Person with significant control 2020-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Natha, Sumaiyya
Born in January 1984Individual (2 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0
SP TRANSPORT GROUP LTD
- nowDIGITAL TRANSPORT LTD - 2016-09-19
Astra Business Centre, Unit E, Office A6, Roman Way, Longridge, Preson, United KingdomActive Corporate (3 parents)Equity (Company account)4,114,910 GBP2023-10-31Officer2019-01-21 ~ 2021-11-02PE - Director → CIF 0Person with significant control2019-01-21 ~ 2020-11-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SP INVESTMENTS GROUP LTD
Previous name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Trade Debtors/Trade Receivables
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
Other Debtors
Trade Creditors/Trade Payables
Average Number of Employees
SP INVESTMENTS GROUP LTD
InfoSP PENWORTHAM LTD - 2020-12-10Registered number 11776870Astra Business Centre, Unit E, Office A6 Roman Way, Longridge, Preson PR2 5APPRIVATE LIMITED COMPANY incorporated on 2019-01-21 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0SP INVESTMENTS GROUP LTD
SRegistered number 11776870Astra Business Centre, Unit E, Office A6 Roman Way, Longridge, Preston, United Kingdom, PR2 5APLimited in Companies House, United KingdomCIF 1SP INVESTMENTS GROUP LTD
SRegistered number 11776870Astra Business Centre, Unit E, Office A6 Roman Way, Longridge Road, Preston, Lancashire, England, PR2 5APCompany Limited By Shares in Register Of Companies, EnglandCIF 2SP INVESTMENTS GROUP LTD
SRegistered number 11776870Unit E, Office A6 Roman Way, Astra Business Centre, Longridge, Preston, Lancashire, England, PR2 5APLimited in Companies House, England & WalesCIF 3
- 1Astra Business Centre, Unit E Office A6 Roman Way, Longridge, Preston, United KingdomActive Corporate (3 parents)Person with significant control 2024-06-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Withy Trees Farm, Cumeragh Lane, Preston, Lancashire, EnglandActive Corporate (2 parents)Person with significant control 2025-10-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
SP TRANSPORT GROUP LTD
- nowDIGITAL TRANSPORT LTD - 2016-09-19Suite A6, Astra Office Suites Astra Business Centre, Roman Way, Preston, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)4,114,910 GBP2023-10-31Person with significant control 2021-05-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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