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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 4
  • 1
    Waghela, Sanil
    Deputy Finance Director born in August 1991
    Individual (103 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Robert Alistair Martin
    Finance Director born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (9 parents, 128 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 156 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2020-09-16
    OF - Director → CIF 0
  • 5
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Boshell, Ffion Lowri
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Deeley, Rosemary Lucy Jude
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2020-07-23 ~ 2020-09-16
    PE - Secretary → CIF 0
    Person with significant control
    2020-07-23 ~ 2020-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITIX MA SPRING CAPITAL EUROBOND LTD

Previous names
HACKREMCO (NO. 2661) LIMITED - 2020-09-10
EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITIX MA SPRING CAPITAL EUROBOND LTD
    Info
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-10
    Registered number 12762499
    icon of address3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2020-07-23 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • EQUITIX MA SPRING CAPITAL EUROBOND LTD
    S
    Registered number 12762499
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-12 ~ 2025-04-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.