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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
Active 4
  • 1
    Harrison, Nicholas Martin
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Martin Harrison
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Harrison, Pamela
    Born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
    Pamela Harrison
    Born in August 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Judith Sarah Harrison
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% 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
  • 4
    Mr Alex John Causier
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% 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
parent relation
Company in focus

A.E. SPINK (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
40,200,000 GBP2024-11-30
Debtors
Current
500,015 GBP2024-11-30
Net Current Assets/Liabilities
-200,000 GBP2024-11-30
Net Assets/Liabilities
40,000,000 GBP2024-11-30
Equity
Called up share capital
10,113 GBP2024-11-30
Equity
40,000,000 GBP2024-11-30
Issue of Equity Instruments
Called up share capital
10,113 GBP2024-06-27 ~ 2024-11-30
Issue of Equity Instruments
10,113 GBP2024-06-27 ~ 2024-11-30
Investments in Subsidiaries
40,200,000 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
500,015 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
500,015 GBP2024-11-30

Related profiles found in government register
  • A.E. SPINK (HOLDINGS) LIMITED
    Info
    Registered number 15805646
    icon of addressA.e.spink Ltd, Kelham Street, Doncaster DN1 3RA
    PRIVATE LIMITED COMPANY incorporated on 2024-06-27 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • A.E. SPINK (HOLDINGS) LIMITED
    S
    Registered number 15805646
    icon of addressA.e. Spink Limited, Kelham Street, Doncaster, South Yorkshire, United Kingdom, DN1 3RA
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressA E Spink Ltd, Kelham Street, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    24,106,700 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.