LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-11-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Waterloo General Office, London, SE1 8SW, United Kingdom
Low
Risk
NETWORK RAIL (SPACIA) LIMITED is a ltd registered in GB, incorporated 1999-11-22 (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
- NETWORK RAIL (SPACIA) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03881191
- Status
- active
- Type
- ltd
- Incorporated
- 1999-11-22
- Registered office
- Waterloo General Office, London, SE1 8SW, United Kingdom
- SIC
- 74990
Officers · 4 active
- NR CORPORATE SECRETARY LIMITEDcorporate secretary · appt 2014-10-20
- LEADBETTER, Peterdirector · British · appt 2025-09-11
- PHARAOH, Julie Mariedirector · British · appt 2025-09-11
- RAMSHAW, Ian Daviddirector · British · appt 2017-02-03
- BROWN, Kenneth Iain(resigned)secretary · British · appt 2002-08-19
- BROWN, Kenneth Iain(resigned)secretary · British · appt 2000-11-10
- CHIME, Winifred(resigned)secretary · appt 2011-10-01
- CRAWFORD, Lindsay(resigned)secretary · British · appt 2002-08-19
- CRAWFORD, Lindsay(resigned)secretary · British · appt 2001-05-25
- DEWICK, Nigel Richard(resigned)secretary · British · appt 2002-08-19
- DEWICK, Nigel Richard(resigned)secretary · British · appt 1999-11-22
- HORNBUCKLE, Steven Colin(resigned)secretary · British · appt 1999-11-22
Beneficial owners · PSC · 1 current
- ■Network Rail Infrastructure Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-24
/07
Directorship network
50 other rolesWhere 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.
NETWORK RAIL INFRASTRUCTURE LIMITED
- NETWORK RAIL CERTIFICATION BODY LIMITEDbeneficial owner
- BLOCWORK (NO.5) LLPbeneficial owner
- THE STATION OFFICE NETWORK LLPbeneficial owner
- NETWORK RAIL (STATIONS) LIMITEDbeneficial owner
- RAILWAY PROPERTY LIMITEDbeneficial owner
- VICTORIA PLACE SHOPPING CENTRE LIMITEDbeneficial owner
- NETWORK RAIL INTERNATIONAL LIMITEDbeneficial owner
- INNOVA INVESTMENT PARTNERSHIP GP LIMITEDbeneficial owner
- KEW BRIDGE MANCO LIMITEDbeneficial owner
- SPACIA (2002) LIMITEDbeneficial owner
- GREAT BRITISH RAILWAYS CONSULTING LIMITEDbeneficial owner
- PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITEDbeneficial owner
- BLOCWORK (EASTLEIGH) LLPbeneficial owner
- RAIL SAFETY AND STANDARDS BOARD LIMITEDbeneficial owner
- BLOCWORK LLPbeneficial owner
- SOLUM REGENERATION EPSOM (GP) LIMITEDbeneficial owner
- NETWORK RAIL (HIGH SPEED) LIMITEDbeneficial owner
- BLOCWORK (NO.4) LLPbeneficial owner
- NETWORK RAIL PENSION TRUSTEE LIMITEDbeneficial owner
- BLOCWORK PROJECTS LLPbeneficial owner
- BLOCWORK (NO.5) LLPbeneficial owner
- NETWORK RAIL DEVELOPMENT LIMITEDbeneficial owner
- NETWORK RAIL HOLDCO LIMITEDbeneficial owner
- NR CORPORATE SECRETARY LIMITEDbeneficial owner
- BLOCWORK PROJECTS LLPbeneficial owner
- BLOCWORK LLPbeneficial owner
- BLOCWORK (EASTLEIGH) LLPbeneficial owner
- Network Rail Holdco Limitedbeneficial owner
- BLOCWORK (NO.4) LLPbeneficial owner
- INNOVA INVESTMENT PARTNERSHIP GP LIMITEDbeneficial owner
- THE STATION OFFICE NETWORK LLPbeneficial owner
- PLATFORM4 RAIL REGENERATION LIMITEDbeneficial owner
- SOLUM REGENERATION EPSOM (GP) LIMITEDbeneficial owner
Network Rail Infrastructure Limited
- NETWORK RAIL (VY2) LIMITEDbeneficial owner
- NETWORK RAIL CONSULTING LIMITEDbeneficial owner
- RAILWAY PROPERTY LIMITEDbeneficial owner
- RAIL SAFETY AND STANDARDS BOARD LIMITEDbeneficial owner
- GREAT BRITISH RAILWAYS CONSULTING LIMITEDbeneficial owner
- KEW BRIDGE MANCO LIMITEDbeneficial owner
- NETWORK RAIL DEVELOPMENT LIMITEDbeneficial owner
- NR CORPORATE SECRETARY LIMITEDbeneficial owner
- NETWORK RAIL CERTIFICATION BODY LIMITEDbeneficial owner
- NETWORK RAIL INTERNATIONAL LIMITEDbeneficial owner
- NETWORK RAIL PENSION TRUSTEE LIMITEDbeneficial owner
- SPACIA (2002) LIMITEDbeneficial owner
- NETWORK RAIL PROPERTY LIMITEDbeneficial owner
- VICTORIA PLACE SHOPPING CENTRE LIMITEDbeneficial owner
- NETWORK RAIL (VY1) LIMITEDbeneficial owner
- NETWORK RAIL (STATIONS) LIMITEDbeneficial owner
- NETWORK RAIL (HIGH SPEED) LIMITEDbeneficial owner