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SPIRIT GROUP RETAIL LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
20
Beneficial owners
2
Same address
8
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
1999-06-24
Legal form
ltd
Activity
56101, 56302
Registered office
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

SPIRIT GROUP RETAIL LIMITED is a ltd registered in GB, incorporated 1999-06-24 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03794854
Status
active
Type
ltd
Incorporated
1999-06-24
Registered office
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
SIC
56101, 56302
Officers · 2 active
  • KESWICK, Lindsay Anne
    secretary · appt 2016-04-25
  • D'CRUZ, Simon Nicholas
    director · British · appt 2023-03-31
  • FARQUHARSON, John Alan(resigned)
    secretary · British · appt 1999-09-03
  • HOMER, Neville Rex(resigned)
    secretary · British · appt 1999-12-01
  • JONES, Henry(resigned)
    secretary · appt 2013-08-14
  • KENDALL, Timothy James(resigned)
    secretary · British · appt 2006-11-30
  • KITCHEN, Paul John(resigned)
    secretary · British · appt 1999-08-02
  • RUDD, Susan Clare(resigned)
    secretary · appt 2012-09-28
  • RUDD, Susan Clare(resigned)
    secretary · British · appt 2006-03-31
  • STEVENS, Mark(resigned)
    secretary · British · appt 2002-04-22
  • STEWART, Claire Susan(resigned)
    secretary · appt 2013-09-03
  • STEWART, Claire Susan(resigned)
    secretary · Other · appt 2009-04-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-29
Accounts due
2026-09-30
Confirmation stmt due
2026-07-18overdue
/08

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SPIRIT RETAIL BIDCO LIMITED
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
SPIRIT PUB COMPANY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPIRIT GROUP RETAIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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