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SPACE WORKPLACE LIMITED
Company number 04008485 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPACE WORKPLACE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SPACE WORKPLACE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04008485
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other building completion and finishing
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPACE WORKPLACE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 April 2026) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SPACE WORKPLACE LIMITED
SPACE WORKPLACE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SPACE WORKPLACE LIMITED · statement of 17 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| GEOFF FISHER | — | 28 | ORDINARY / ORDINARY A |
People with significant control · 2 current
Who controls SPACE WORKPLACE LIMITED
SPACE WORKPLACE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Space Workplace Trustees Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 27 October 2026 | Company · Private Limited Company · England · number 17539433 |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geoff Fisher | Shares: more than 25% but not more than 50% | 31 October 2025 | 27 October 2026 |
| Emma Jordan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 October 2025 |
Officers · 6 current
Who runs SPACE WORKPLACE LIMITED
SPACE WORKPLACE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 6 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JORDAN, Gareth Simon | Secretary | 6 June 2000 | British | — |
| CALVEY, Andrew | Director | 17 April 2016 | British | United Kingdom |
| FISHER, Geoff | Director | 1 July 2005 | British | United Kingdom |
| JORDAN, Gareth Simon | Director | 6 June 2000 | British | United Kingdom |
| MITCHELL, Paul Robin | Director | 13 January 2025 | British | England |
| WAKEHAM, Benedict | Director | 1 April 2016 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 6 June 2000 | 6 June 2000 |
| GORDON, Gary Stephen | Director | 6 June 2000 | 1 February 2001 |
| HARVEY, Julian | Director | 2 January 2001 | 31 January 2006 |
| HUGHES, Ben | Director | 22 January 2008 | 22 June 2009 |
| WHELAN, Lisa Joanne | Director | 26 June 2000 | 1 February 2001 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 6 June 2000 | 6 June 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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