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.
- 1
Mr Diderik Johann Otto
Born in July 1977Individual (1 offspring)Person with significant control
2023-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Counihan, Shaun
Born in August 1979Individual (13 offsprings)Officer 2021-05-26 ~ nowOF - Director → CIF 0 - 3
Graham, Neville Peter
Born in July 1979Individual (3 offsprings)Officer 2021-05-26 ~ nowOF - Director → CIF 0 - 4
Kelly, Alexander Lees
Born in May 1954Individual (1 offspring)Officer 2021-10-20 ~ nowOF - Director → CIF 0 - 5
Mr Richard Christopher Van Vliet
Born in May 1957Individual (13 offsprings)Person with significant control 2023-11-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
- 1
Shaun Counihan
Born in August 1979Individual (13 offsprings)Person with significant control 2021-05-26 ~ 2022-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Neville Peter Graham
Born in July 1979Individual (3 offsprings)Person with significant control 2021-05-26 ~ 2022-02-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3SCOUNCO LTD - now62 MIRABEL ROAD LIMITED - 2022-06-06
Collingham House, 10-12 Gladstone Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-25,020 GBP2024-12-31Person with significant control2022-02-23 ~ 2023-11-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4HILSON PARK LIMITEDKingsway House, Havilland Street, St Peter Port, Guernsey, United KingdomRegistered Corporate (1 parent, 1 offspring)Person with significant control2022-05-24 ~ 2023-11-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5ARAGON CAPITAL UK LIMITEDCollingham House, 10-12 Gladstone Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-02-28Person with significant control2022-02-23 ~ 2023-12-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SPGEH LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
- Registered number 13422455
SPGEH LIMITED
InfoCollingham House, 10-12 Gladstone Road, London SW19 1QTPRIVATE LIMITED COMPANY incorporated on 2021-05-26 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
- Not found in our database.
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