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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 4
  • 1
    Parkinson, Elizabeth Francesca
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Francesca Parkinson
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parkinson, Simon Brian
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mr Simon Brian Parkinson
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2020-09-23 ~ 2020-09-23
    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

SPOTBUYER HOLDINGS LTD

Period: 2020-09-23 ~ now
Company number: 12899799
Registered name
SPOTBUYER HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
305,318 GBP2024-10-31
305,318 GBP2023-10-31
Fixed Assets
305,318 GBP2024-10-31
305,318 GBP2023-10-31
Net Current Assets/Liabilities
-158,590 GBP2024-10-31
-157,658 GBP2023-10-31
Total Assets Less Current Liabilities
146,728 GBP2024-10-31
147,660 GBP2023-10-31
Net Assets/Liabilities
146,728 GBP2024-10-31
147,660 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Share premium
149,900 GBP2024-10-31
149,900 GBP2023-10-31
Retained earnings (accumulated losses)
-3,272 GBP2024-10-31
-2,340 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
305,318 GBP2024-10-31
305,318 GBP2023-10-31
Investments in Subsidiaries
305,318 GBP2024-10-31
305,318 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
825 GBP2024-10-31
810 GBP2023-10-31
Amounts owed to group undertakings
Current
157,765 GBP2024-10-31
156,848 GBP2023-10-31

Related profiles found in government register
  • SPOTBUYER HOLDINGS LTD
    Info
    Registered number 12899799
    Masonic Building, 9 Mill Street, Sutton Coldfield B72 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • SPOTBUYER HOLDINGS LIMITED
    S
    Registered number 12899799
    335, Jockey Road, Sutton Coldfield, England, B73 5XE
    Limited Company in United Kingdom
    CIF 1
  • SPOTBUYER HOLDINGS LIMITED
    S
    Registered number 12899799
    335, Jockey Road, Sutton Coldfield, West Midlands, England, B73 5XE
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPOTBUYER LIMITED
    - now 06661097
    PARK DISTRIBUTION LIMITED - 2009-08-10
    Masonic Building, 9 Mill Street, Sutton Coldfield, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPOTCOVER LIMITED
    08358993
    Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.