1SPATIAL HOLDINGS LIMITED
1SPATIAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05212691, and its current status with Companies House is active. The company was incorporated on 23 August 2004 and lists its registered address as Cambridge, United Kingdom. 1 shareholder is on record for 1SPATIAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for 1SPATIAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 1SPATIAL PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| 1SPATIAL PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for 1SPATIAL HOLDINGS LIMITED are current appointments, filed with Companies House. Stuart Ritchie (appointed 2023-04-11), Andrew Berry (appointed 2026-07-22) and Richard Smith (appointed 2026-07-22) all serve as Director; Jens Schmidt (appointed 2026-07-22) serves as Company Secretary. The remaining 1 record shown (Susan Wallace) is a former appointment that has since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 1SPATIAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
1SPATIAL HOLDINGS LIMITED sits 1 level below its ultimate parent, 1SPATIAL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to 1SPATIAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by 1SPATIAL HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
1SPATIAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns 1SPATIAL HOLDINGS LIMITED?
One shareholder is currently on record for 1SPATIAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 1SPATIAL PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 1SPATIAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 1SPATIAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 1SPATIAL HOLDINGS LIMITED have on record?
1 shareholder is shown on record for 1SPATIAL HOLDINGS LIMITED.
What is 1SPATIAL HOLDINGS LIMITED's company registration number?
1SPATIAL HOLDINGS LIMITED's registration number is 05212691, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 1SPATIAL HOLDINGS LIMITED still an active company?
1SPATIAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was 1SPATIAL HOLDINGS LIMITED incorporated?
1SPATIAL HOLDINGS LIMITED was incorporated on 23 August 2004, according to Companies House.
What is 1SPATIAL HOLDINGS LIMITED's registered address?
The registered address on file for 1SPATIAL HOLDINGS LIMITED is Cambridge, United Kingdom.
What legal structure is 1SPATIAL HOLDINGS LIMITED registered as?
1SPATIAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 1SPATIAL HOLDINGS LIMITED?
Four of the 5 officer records shown for 1SPATIAL HOLDINGS LIMITED are current appointments, filed with Companies House. Stuart Ritchie (appointed 2023-04-11), Andrew Berry (appointed 2026-07-22) and Richard Smith (appointed 2026-07-22) all serve as Director; Jens Schmidt (appointed 2026-07-22) serves as Company Secretary. The remaining 1 record shown (Susan Wallace) is a former appointment that has since been resigned. Management authority at 1SPATIAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 1SPATIAL HOLDINGS LIMITED have a parent company or subsidiaries?
1SPATIAL HOLDINGS LIMITED sits 1 level below its ultimate parent, 1SPATIAL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to 1SPATIAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 1SPATIAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 1SPATIAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 1SPATIAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.