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 2
  • 1
    Pritchard, Simon Paul
    Managing Director born in May 1982
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Paul Pritchard
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    2020-12-21 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pritchard, Anna Patricia
    Company Director born in January 1985
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ dissolved
    OF - Director → CIF 0
    Anna Patricia Pritchard
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2020-12-21 ~ dissolved
    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
parent relation
Company in focus

SP UK HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-12-21 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-21 ~ 2021-12-31
Equity
100 GBP2021-12-31

Related profiles found in government register
  • SP UK HOLDINGS LIMITED
    Info
    Registered number 13092212
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2020-12-21 and dissolved on 2024-02-20 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • SP UK HOLDINGS LIMITED
    S
    Registered number 13092212
    35, Ballards Lane, London, United Kingdom, N3 1XW
    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
  • 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ 2022-10-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.