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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 9
  • 1
    Mr Sergey Uryadov
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2019-01-23 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nazarov, Viacheslav
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Forusz, Heath Alexander
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Morgunov, Dmitry
    Business Development Sepcialist born in June 1986
    Individual (7 offsprings)
    Officer
    2018-06-19 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Dmitry Morgunov
    Born in June 1986
    Individual (7 offsprings)
    Person with significant control
    2018-06-19 ~ 2022-03-17
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Anton Buslov
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2019-01-23 ~ 2025-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Sergey Fokin
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2019-01-23 ~ 2025-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Levy, Joel
    Business Person born in April 1970
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    CD LINDORES LTD
    16203448
    19th Floor, 1 Westfield Avenue, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    RUBUS INVESTMENT LTD.
    SC466146
    Rubus Investment Ltd, I2office, Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-19 ~ 2019-01-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPIREX LTD.

Period: 2018-06-19 ~ now
Company number: SC600376
Registered name
SPIREX LTD. - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Fixed Assets
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Debtors
1,069,233 GBP2024-12-31
1,137,637 GBP2023-12-31
Cash at bank and in hand
43,070 GBP2024-12-31
31,161 GBP2023-12-31
Current Assets
1,112,303 GBP2024-12-31
1,168,798 GBP2023-12-31
Creditors
Current
4,082 GBP2024-12-31
1,680 GBP2023-12-31
Net Current Assets/Liabilities
1,108,221 GBP2024-12-31
1,167,118 GBP2023-12-31
Total Assets Less Current Liabilities
1,558,221 GBP2024-12-31
1,617,118 GBP2023-12-31
Creditors
Non-current
1,625,045 GBP2024-12-31
1,580,045 GBP2023-12-31
Net Assets/Liabilities
-66,824 GBP2024-12-31
37,073 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-386,824 GBP2024-12-31
-282,927 GBP2023-12-31
Equity
-66,824 GBP2024-12-31
37,073 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,500 GBP2023-12-31
Other Debtors
Current
62,756 GBP2024-12-31
153,695 GBP2023-12-31
Non-current
1,006,477 GBP2024-12-31
983,942 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,768 GBP2024-12-31
Accrued Liabilities
Current
1,848 GBP2024-12-31
1,680 GBP2023-12-31
Other Creditors
Non-current
1,625,045 GBP2024-12-31
1,580,045 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-103,897 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-103,897 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SPIREX LTD.
    Info
    Registered number SC600376
    9a Tinto Place, Edinburgh, Midlothian EH6 5GD
    PRIVATE LIMITED COMPANY incorporated on 2018-06-19 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • SPIREX LTD
    S
    Registered number Sc600376
    Landmark, Exchange 2, Semple Street, Edinburgh, Scotland, EH3 8BL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LINDORES DISTILLING CO. LTD
    SC442379
    Lindores Abbey Distillery Abbey Road, Newburgh, Cupar, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.