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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 3
  • 1
    Forusz, Heath Alexander
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Nazarov, Viacheslav
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19th Floor, 1 Westfield Avenue, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Levy, Joel
    Business Person born in April 1970
    Individual
    Officer
    icon of calendar 2022-03-17 ~ 2025-05-12
    OF - Director → CIF 0
  • 2
    Mr Anton Buslov
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2025-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morgunov, Dmitry
    Business Development Sepcialist born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Dmitry Morgunov
    Born in June 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2022-03-17
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Sergey Fokin
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2025-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Sergey Uryadov
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressRubus Investment Ltd, I2office, Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,932,213 GBP2015-12-31
    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.

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Fixed Assets
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Debtors
1,137,637 GBP2023-12-31
1,137,637 GBP2022-12-31
Cash at bank and in hand
31,161 GBP2023-12-31
25,948 GBP2022-12-31
Current Assets
1,168,798 GBP2023-12-31
1,163,585 GBP2022-12-31
Creditors
Current
1,680 GBP2023-12-31
3,540 GBP2022-12-31
Net Current Assets/Liabilities
1,167,118 GBP2023-12-31
1,160,045 GBP2022-12-31
Total Assets Less Current Liabilities
1,617,118 GBP2023-12-31
1,610,045 GBP2022-12-31
Creditors
Non-current
1,580,045 GBP2023-12-31
1,580,045 GBP2022-12-31
Net Assets/Liabilities
37,073 GBP2023-12-31
30,000 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
-282,927 GBP2023-12-31
Equity
37,073 GBP2023-12-31
30,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,500 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
983,942 GBP2023-12-31
983,942 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-282,927 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-282,927 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SPIREX LTD.
    Info
    Registered number SC600376
    icon of address9a Tinto Place, Edinburgh, Midlothian EH6 5GD
    Private Limited Company incorporated on 2018-06-19 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • SPIREX LTD
    S
    Registered number Sc600376
    icon of addressLandmark, Exchange 2, Semple Street, Edinburgh, Scotland, EH3 8BL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLindores Abbey House, Abbey Road, Newburgh, Fife
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,360,194 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    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 26 August 2025 and licensed under the Open Government Licence v3.0.