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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Spalding, Simon John

    Related profiles found in government register
  • Spalding, Simon John
    British sales & marketing executive born in July 1960

    Registered addresses and corresponding companies
    • Amberstone, Highfield Park, Marlow, Buckinghamshire, SL7 2DE

      IIF 1 IIF 2 IIF 3
  • Spalding, Simon
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5 Elton Road, Flat 5 Brunel House, 5 Elton Road, Clevedon, BS21 7RA, England

      IIF 4
  • Spalding, Simon John
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Walcot Gate, Walcot Street, Bath, Avon, BA1 5UG, United Kingdom

      IIF 5
    • Osprey House, 217 - 227 Broadway, Salford, M50 2UE, United Kingdom

      IIF 6
  • Mr Simon John Spalding
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Walcot Gate, Walcot Street, Bath, BA1 5UG, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat1 Flat 1, Brunel House, 5 Elton Road, Clevedon, Somerset, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    10,963 GBP2025-02-28
    Officer
    2025-10-25 ~ now
    IIF 4 - Director → ME
  • 2
    30 Circus Mews, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,060 GBP2024-03-31
    Officer
    2019-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    LPH HOLDINGS LIMITED - 2020-07-02
    STEAMFORGED HOLDINGS LIMITED - 2017-11-13
    Osprey House, 217 - 227 Broadway, Salford, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -320,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-15 ~ now
    IIF 6 - Director → ME
Ceased 3
  • 1
    27 Abbey Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,393 GBP2024-12-31
    Officer
    2002-02-20 ~ 2005-12-13
    IIF 1 - Director → ME
  • 2
    PEARSON TELEVISION MUSIC PUBLISHING LIMITED - 2001-10-09
    CABLE TELEVISION NEWS LIMITED - 1999-03-24
    FLAIRVALE LIMITED - 1983-01-27
    1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ 2005-12-13
    IIF 3 - Director → ME
  • 3
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1 Stephen Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2004-07-26 ~ 2005-12-13
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.