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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
Active 3
  • 1
    Warren, Michael Oliver
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Alexander
    Born in February 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV2 LIMITED - 2021-07-28
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -8,719,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Capraro, Ralf Michael
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Bickerton, Stuart Phillip
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Nealon, Timothy Stuart
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Nel, Jacobus Adriaan, Mr.
    Fund Manager born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Borman, Colin Andrew
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Mr Roelf Frederik Andries Odendaal
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ 2022-08-03
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    Mrs Kristen Odendaal
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2019-08-01 ~ 2022-08-03
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    UK SPV4 LIMITED - 2021-08-17
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -44,607 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-05-22 ~ 2024-06-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UK SPV3 LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-24,651 GBP2024-01-01 ~ 2024-12-31
5,672 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
69,568 GBP2024-01-01 ~ 2024-12-31
52,434 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
69,568 GBP2024-01-01 ~ 2024-12-31
52,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
984,250 GBP2024-12-31
0 GBP2023-12-31
Investment Property
0 GBP2024-12-31
1,004,337 GBP2023-12-31
Fixed Assets
984,250 GBP2024-12-31
1,004,337 GBP2023-12-31
Debtors
3,898 GBP2024-12-31
18,001 GBP2023-12-31
Cash at bank and in hand
33,976 GBP2024-12-31
37,065 GBP2023-12-31
Current Assets
37,874 GBP2024-12-31
55,066 GBP2023-12-31
Net Current Assets/Liabilities
-987,606 GBP2024-12-31
46,613 GBP2023-12-31
Total Assets Less Current Liabilities
-3,356 GBP2024-12-31
1,050,950 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,123,874 GBP2023-12-31
Net Assets/Liabilities
-3,356 GBP2024-12-31
-72,924 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,357 GBP2024-12-31
-72,925 GBP2023-12-31
-125,359 GBP2022-12-31
Equity
-3,356 GBP2024-12-31
-72,924 GBP2023-12-31
-125,358 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
69,568 GBP2024-01-01 ~ 2024-12-31
52,434 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,004,337 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,087 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
984,250 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
1,004,337 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,897 GBP2024-12-31
18,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,898 GBP2024-12-31
18,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,022,170 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,310 GBP2024-12-31
8,453 GBP2023-12-31
Creditors
Current
1,025,480 GBP2024-12-31
8,453 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
1,123,874 GBP2023-12-31
  • UK SPV3 LIMITED
    Info
    Registered number 12134777
    icon of addressHarbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.