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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
    Sussex, David Thomas
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Botha, Theophilous James Bennett
    Born in March 1960
    Individual (1 offspring)
    Officer
    2023-11-13 ~ 2026-02-12
    OF - Director → CIF 0
  • 3
    Spanjaard, Tracy Nelly
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Ms Tracy Nelly Spanjaard
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HAWKSFORD UK SECRETARIES LIMITED
    13319539
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPANJAARD UK LIMITED

Period: 2023-11-13 ~ now
Company number: 15280695
Registered name
SPANJAARD UK LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02023-11-13 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
12023-11-13 ~ 2025-02-28
Debtors
2,806 GBP2025-02-28
Cash at bank and in hand
1,127 GBP2025-02-28
Current Assets
3,933 GBP2025-02-28
Net Current Assets/Liabilities
-23,701 GBP2025-02-28
Total Assets Less Current Liabilities
-23,701 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Retained earnings (accumulated losses)
-23,801 GBP2025-02-28
Equity
-23,701 GBP2025-02-28
Called-up share capital (not paid)
Current
100 GBP2025-02-28
Prepayments
Current
2,706 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
2,806 GBP2025-02-28
Trade Creditors/Trade Payables
Current
2,238 GBP2025-02-28
Accrued Liabilities
Current
2,978 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • SPANJAARD UK LIMITED
    Info
    Registered number 15280695
    Ground Floor 123 Pall Mall, St. James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2023-11-13 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.