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 1
  • Mishra, Pankajkumar
    Consultant born in August 1975
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mr Pankajkumar Mishra
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
80,000 GBP2023-07-31
80,000 GBP2022-07-31
Total Assets Less Current Liabilities
80,000 GBP2023-07-31
80,000 GBP2022-07-31
Creditors
Amounts falling due after one year
-79,901 GBP2023-07-31
-79,901 GBP2022-07-31
Net Assets/Liabilities
99 GBP2023-07-31
99 GBP2022-07-31
Loans received from directors
Amounts falling due after one year
79,901 GBP2023-07-31
79,901 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
99 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2022-08-01 ~ 2023-07-31
99 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • SP HOLDINGS LTD
    Info
    Registered number 13501171
    Unit 48, Silicon Business Centre, 28 Wadsworth Road, Perivale, Middlesex UB6 7JZ
    Private Limited Company incorporated on 2021-07-08 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • SP HOLDINGS LTD
    S
    Registered number 13501171
    Unit 48, Silicon Business Centre, 28 Wadsworth Road, Perivale, Middlesex, United Kingdom, UB6 7JZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,965 GBP2023-06-30
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.