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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 3
  • 1
    Drummond Smith, Oliver Joseph
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Mr Oliver Joseph Drummond Smith
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett-britton, Philip Andrew
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Bennett-britton
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2024-10-16 ~ 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
  • 3
    Russell, Jonathan Brian Cameron
    Born in May 1960
    Individual (50 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Brian Cameron Russell
    Born in May 1960
    Individual (50 offsprings)
    Person with significant control
    2024-10-16 ~ 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
parent relation
Company in focus

SPIRE INTERNATIONAL INVESTMENT HOLDINGS LIMITED

Period: 2024-10-16 ~ now
Company number: 16022383
Registered name
SPIRE INTERNATIONAL INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
178,500 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
178,500 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
3 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
-5,497 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
173,003 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
178,503 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-5,500 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
173,003 GBP2025-03-31
0 GBP2024-03-31
5,717,911 GBP2023-03-31
Profit/Loss
-5,500 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
178,503 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
178,503 GBP2024-04-01 ~ 2025-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
178,500 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
178,500 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
5,500 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31

Related profiles found in government register
  • SPIRE INTERNATIONAL INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 16022383
    24 Grosvenor Street, London W1K 4QN
    PRIVATE LIMITED COMPANY incorporated on 2024-10-16 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • SPIRE INTERNATIONAL INVESTMENT HOLDINGS LIMITED
    S
    Registered number 16022383
    24, Grosvenor Street, London, United Kingdom, W1K 4QN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JR SCEPTRE LIMITED
    17073461
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ODS SCEPTRE LIMITED
    17073464
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PBB SCEPTRE LIMITED
    17073228
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SPIRE MANAGEMENT LIMITED
    - now 08136849
    DE FACTO 1967 LIMITED - 2012-08-09
    24 Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.