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 4
  • 1
    Van As, James
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - director → CIF 0
    Mr James Van As
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2020-07-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Van As, Tony
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - director → CIF 0
    Mr Tony Van As
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2020-07-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Van As, Beverley
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - director → CIF 0
  • 4
    Van As, Linda
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SPIERS HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
30 GBP2022-12-31
Debtors
100 GBP2023-12-31
Cash at bank and in hand
120,869 GBP2022-12-31
Current Assets
100 GBP2023-12-31
120,869 GBP2022-12-31
Creditors
Current
2,116 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
118,753 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
118,783 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
118,683 GBP2022-12-31
Equity
100 GBP2023-12-31
118,783 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
30 GBP2022-12-31
Investments in Group Undertakings
30 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
Other Creditors
Current
2,116 GBP2022-12-31

Related profiles found in government register
  • SPIERS HOLDINGS LIMITED
    Info
    Registered number 12092532
    Units 7 & 8 Rodbourne Rail Farm, Grange Lane, Malmesbury, Wiltshire SN16 0ES
    Private Limited Company incorporated on 2019-07-09 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SPIERS HOLDINGS LIMITED
    S
    Registered number 12092532
    Unit 10b, Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, England, SN13 9SW
    Limited in England & Wales, England And Wales
    CIF 1
  • SPIERS HOLDINGS LIMITED
    S
    Registered number 12092532
    Units 7 & 8, Rodbourne Rail Farm, Grange Lane, Malmesbury, Wiltshire, England, SN16 0ES
    Limited in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Units 7 & 8 Rodbourne Rail Farm, Grange Lane, Malmesbury, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    -90,127 GBP2023-12-31
    Person with significant control
    2019-07-31 ~ now
    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
Ceased 1
  • SHANDAKEN ASSOCIATES LIMITED - 2012-12-11
    Unit 12, Farringdon Industrial Centre Gosport Road, Farringdon, Alton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    86,655 GBP2023-12-31
    Person with significant control
    2020-06-01 ~ 2020-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.