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 5
  • 1
    Graham, Neville Peter
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Alexander Lees
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Diderik Johann Otto
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2023-11-30 ~ 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
  • 4
    Mr Richard Christopher Van Vliet
    Born in May 1957
    Individual (13 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Counihan, Shaun
    Director born in August 1979
    Individual (13 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Neville Peter Graham
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2021-05-26 ~ 2022-02-23
    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
    Shaun Counihan
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    2021-05-26 ~ 2022-02-23
    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
  • 3
    Kingsway House, Havilland Street, St Peter Port, Guernsey, United Kingdom
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-05-24 ~ 2023-11-30
    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
  • 4
    62 MIRABEL ROAD LIMITED - 2022-06-06
    Collingham House, 10-12 Gladstone Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -20,946 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Collingham House, 10-12 Gladstone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-23 ~ 2023-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPGEH LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
2,002,227 GBP2023-05-31
1,099,877 GBP2022-05-31
Current Assets
17,397 GBP2023-05-31
46,341 GBP2022-05-31
Creditors
Current
-1,621,539 GBP2023-05-31
-71,438 GBP2022-05-31
Net Current Assets/Liabilities
-1,602,642 GBP2023-05-31
-24,359 GBP2022-05-31
Total Assets Less Current Liabilities
399,585 GBP2023-05-31
1,075,518 GBP2022-05-31
Creditors
Non-current
-737,244 GBP2023-05-31
-1,140,071 GBP2022-05-31
Net Assets/Liabilities
-337,659 GBP2023-05-31
-64,553 GBP2022-05-31
Equity
-337,659 GBP2023-05-31
-64,553 GBP2022-05-31

  • SPGEH LIMITED
    Info
    Registered number 13422455
    Collingham House, 10-12 Gladstone Road, London SW19 1QT
    Private Limited Company incorporated on 2021-05-26 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.