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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 1
  • 1
    Gear, Stephen
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Gear
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    2020-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPANISH INVESTMENTS LTD

Period: 2020-05-30 ~ now
Company number: 12635029
Registered name
SPANISH INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,201 GBP2024-12-31
10,050 GBP2023-12-31
Debtors
0 GBP2024-12-31
13,351 GBP2023-12-31
Net Current Assets/Liabilities
-8,749 GBP2024-12-31
-7,989 GBP2023-12-31
Total Assets Less Current Liabilities
1,452 GBP2024-12-31
2,061 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
1,302 GBP2024-12-31
1,911 GBP2023-12-31
Equity
1,452 GBP2024-12-31
2,061 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-06-01 ~ 2023-12-31
Investments in group undertakings and participating interests
10,201 GBP2024-12-31
10,050 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
13,351 GBP2023-12-31
Amounts owed to group undertakings
Current
4,175 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,574 GBP2024-12-31
21,340 GBP2023-12-31
Creditors
Current
8,749 GBP2024-12-31
21,340 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
150 shares2023-12-31

Related profiles found in government register
  • SPANISH INVESTMENTS LTD
    Info
    Registered number 12635029
    Unit 2b Berrys Pond Farm, Dunbridge Lane, Romsey, Hampshire SO51 0GQ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SPANISH INVESTMENTS LTD
    S
    Registered number 12635029
    Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SPANISH INVESTMENTS LTD
    S
    Registered number 12635029
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited Company in Companies House, England And Wales
    CIF 2
  • SPANISH INVESTMENTS LTD
    S
    Registered number 12635029
    Unit 2b, Berrys Pond Farm, Dunbridge Lane, Nr Awbridge, Romsey, Hampshire, United Kingdom, SO51 0GQ
    Limited Company in England Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIG HYGIENE LTD
    15198767
    Unit 2b Berry's Pond Farm, Dunbridge Lane, Awbridge, Nr Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FIG PRODUCTS LTD
    11446415
    Unit 2b Berrys Pond Farm, Dunbridge Lane, Romsey, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FIG RECYCLING LTD
    15090064
    Unit 2b, Berry's Pond Farm, Dunbridge Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.