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Company · London

SPA Break Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SPA Break Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew Jamieson Harding 2014-2025 Director View profile
  2. Abigail Selby 2014-2025 Director View profile
  3. Ross Andrew Marshall 2014-2025 Director View profile
  4. Kathryn Elizabeth Colligon 2003-2014 Director View profile
  5. Ian Malcolm Colligon 2003-2014 Director View profile
  6. Christopher Edward Richard Winter 2003-2003 Director View profile
  7. Andrew John Parkin 2003-2014 Secretary View profile
  8. Logicplan LTD 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company; Dormant Company
Incorporated
07/03/2003
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SPA Break Limited is controlled by Spabreaks.COM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spabreaks.COM Limited is controlled by Ross Andrew Marshall
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register

Ultimately controlled by Ross Andrew Marshall.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Dormant 6Tech and media 6Business services 2Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04689951
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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