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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Minus, Mark Ernest James
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2012-12-09 ~ 2015-05-21
    OF - Director → CIF 0
    Minus, Mark Ernest James
    Individual (6 offsprings)
    Officer
    2012-12-09 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 2
    Cheney, Francis Peter
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1996-01-31 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Booth, Barry John
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    1992-02-03 ~ 2007-07-31
    OF - Director → CIF 0
    Booth, Barry John
    Individual (2 offsprings)
    Officer
    1992-02-03 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Whittaker, John Alfred
    Chartered Accountant born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-02-04
    OF - Director → CIF 0
    Whittaker, John Alfred
    Individual (2 offsprings)
    Officer
    ~ 1992-02-03
    OF - Secretary → CIF 0
  • 5
    Glenister, Julian Reginald
    Chartered Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2012-12-09
    OF - Director → CIF 0
    Glenister, Julian Reginald
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2012-12-09
    OF - Secretary → CIF 0
  • 6
    Flood, Paul Andrew
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Flood
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Dixon, Andrew John
    Chartered Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Davidson, John Castle
    Chartered Accountant born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Parker, Gillian Ellen
    Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Upton, Neil Anthony John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Lucas, Helen Patricia
    Chartered Accountant born in August 1969
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

SPAIN BROTHERS & CO LIMITED

Period: 2009-07-22 ~ now
Company number: 00497697
Registered names
SPAIN BROTHERS & CO LIMITED - now OC345983
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
16 GBP2024-03-31
16 GBP2023-03-31
Total Assets Less Current Liabilities
16 GBP2024-03-31
16 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
-134 GBP2024-03-31
-134 GBP2023-03-31
Equity
16 GBP2024-03-31
16 GBP2023-03-31
Related profiles found in government register
  • SPAIN BROTHERS & CO LIMITED
    Info
    SPAIN BROTHERS & COMPANY SERVICES LIMITED - 2009-07-22
    SPAIN BROTHERS & CO LIMITED - 2009-07-22
    WHITE (AGENTS) FOLKESTONE LIMITED - 2009-07-22
    Registered number 00497697
    Westgate House, 87 St. Dunstan's Street, Canterbury, Kent CT2 8AE
    PRIVATE LIMITED COMPANY incorporated on 1951-07-17 (74 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • SPAIN BROTHERS & CO LIMITED
    S
    Registered number missing
    29 Manor Road, Folkestone, Kent, CT20 2SE
    CIF 1 CIF 2
  • SPAIN BROTHERS & CO LIMITED
    S
    Registered number 00497697
    29, Manor Road, Folkestone, Kent, United Kingdom, CT20 2SE
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    ABBOTT BROS.(KENT),LIMITED
    00178420
    Westgate House, 87 St. Dunstans Street, Canterbury, Kent, England
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ 2021-10-01
    CIF 8 - Secretary → ME
  • 2
    ASIA ACADEMIC LTD
    - now 07073010
    RENAISSANCE BOOKS LIMITED
    - 2014-03-12 07073010
    1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ 2015-06-01
    CIF 31 - Secretary → ME
  • 3
    ATOM CONSULTANTS (CANTERBURY) LIMITED
    09864861
    53/54 St Dunstans Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ 2016-08-03
    CIF 24 - Secretary → ME
  • 4
    B S F CONSULTING ENGINEERS LIMITED
    02453419
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-07-31 ~ 2016-08-05
    CIF 16 - Secretary → ME
  • 5
    BORDER BUSINESS SOLUTIONS LIMITED
    10335089
    5 St. James Street, Dover, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    CEDAR CONSTRUCTION LIMITED
    00643062
    Westgate House, 87 St Dunstan's Street, Canterbury, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    CHARLIE BROWNS AUTO CENTRES LTD
    13689513
    Westgate House, 87 St Dunstan's Street, Canterbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ 2025-12-15
    CIF 6 - Secretary → ME
  • 8
    CIO INVESTMENT CLUB LIMITED
    16044031
    Westgate House, 87 St Dunstans Street, Canterbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    CIF 20 - Secretary → ME
  • 9
    COLT ESTATES LIMITED
    - now 00327956 03183607
    W.H.COLT SON & COMPANY LIMITED - 1996-09-04
    Westgate House, 87 St Dunstans Street, Canterbury, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    CIF 9 - Secretary → ME
  • 10
    CPN PLUMBING LTD
    10947942
    Westgate House, 87 St Dunstan's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ 2017-11-09
    CIF 19 - Secretary → ME
  • 11
    DECO -ART LIMITED
    - now 03034451
    HERONKEY LIMITED
    - 1995-05-09 03034451
    Westgate House, St. Dunstan's Street, Canterbury, England
    Active Corporate (4 parents)
    Officer
    1995-04-19 ~ now
    CIF 13 - Secretary → ME
  • 12
    DISCOUNT TYRES (SOUTH EAST) LTD
    12340260
    Westgate House, 87 St Dunstan's Street, Canterbury, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-11-29 ~ 2025-11-20
    CIF 7 - Secretary → ME
  • 13
    DRY CONSTRUCTION LIMITED
    03546369
    Unit 7, The Oaks Manston Business Park, Invicta Way, Ramsgate, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-05-31 ~ 2021-03-31
    CIF 26 - Secretary → ME
  • 14
    FRENCHTOURS LIMITED
    07492244
    18 Dunkery Rise, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    2011-01-13 ~ 2011-07-31
    CIF 4 - Secretary → ME
  • 15
    GARDINER CONSULTANTS LIMITED
    09820162
    53/54 St Dunstans Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ 2016-08-03
    CIF 25 - Secretary → ME
  • 16
    GLOBAL BOOKS LIMITED
    - now 02901552
    NORBURY PRESS LIMITED - 1994-06-22
    Basepoint Business Centre Shearway Business Park, Shearway Road, Folkestone, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-22 ~ 2015-06-01
    CIF 3 - Secretary → ME
  • 17
    GRIMSEY GEE PARTNERSHIP LIMITED
    02272487
    Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, England
    Active Corporate (5 parents)
    Officer
    2016-07-13 ~ 2017-04-01
    CIF 14 - Secretary → ME
  • 18
    INSTACONNECT LIMITED
    15262951
    Westgate House, 87 St Dunstan's Street, Canterbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    CIF 21 - Secretary → ME
  • 19
    IPS CONSTRUCTION SERVICES LIMITED
    06397845
    Westgate House, 87 St Dunstans Street, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ 2008-01-15
    CIF 29 - Secretary → ME
  • 20
    J & K SHEETMETAL LIMITED
    - now 04703544
    LARCHFIELD RESOURCES LIMITED - 2003-05-16
    Westgate House, 87 St Dunstans Street, Canterbury, Kent
    Active Corporate (8 parents)
    Officer
    2013-06-03 ~ 2019-03-20
    CIF 17 - Secretary → ME
  • 21
    J R TAPSELL LIMITED
    12847773
    Westgate House, 87 St. Dunstans Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 22
    JOHN CARPENTER LIMITED
    10217169
    The Limes, 35a New House Lane, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 23
    LEHANE TRAVEL LIMITED
    - now 01158965
    LEHANE MOTORS LIMITED - 1987-11-09
    Westgate House, 87 St Dunstans Street, Canterbury, Kent
    Active Corporate (9 parents)
    Officer
    2011-07-07 ~ now
    CIF 5 - Secretary → ME
  • 24
    LONGEVITY PUBLICATIONS LIMITED
    06763467
    29 Manor Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 25
    MEDIASTAY LTD
    05958600
    29 Manor Road, Folkestone, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    CIF 32 - Secretary → ME
  • 26
    SCALUBS PROPERTIES LIMITED
    10242613
    Westgate House, 87 St Dunstan's Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-03-21
    CIF 11 - Secretary → ME
  • 27
    SKELTON CONSTRUCTION LIMITED
    05265885
    Westgate House, 87 St Dunstan`s Street, Canterbury, Kent
    Active Corporate (3 parents)
    Officer
    2004-10-21 ~ 2004-11-08
    CIF 1 - Secretary → ME
  • 28
    STEVE MARSH DESIGN LIMITED
    - now 04242345
    SUNDREAM CONSULTANTS LIMITED - 2001-09-27
    12 The Glenmore Centre Honeywood Parkway, Whitfield, Dover, Kent, England
    Active Corporate (8 parents)
    Officer
    2007-01-16 ~ 2007-02-05
    CIF 30 - Secretary → ME
  • 29
    TAYLOR ASSOCIATES (UK) LIMITED
    08616069
    Westgate House, 87 St. Dunstans Street, Canterbury
    Active Corporate (4 parents)
    Officer
    2013-07-18 ~ now
    CIF 12 - Secretary → ME
  • 30
    WESTGATE GROUP LIMITED
    - now 00699756
    WESTGATE WHOLESALE(CANTERBURY)LIMITED - 1982-01-25
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-09-28 ~ 2018-11-02
    CIF 15 - Secretary → ME
  • 31
    WESTVLEES (G.B.) LIMITED
    - now 03783244
    WALCOT PROPERTIES LIMITED
    - 1999-10-11 03783244
    5 Saint James Street, Dover, Kent
    Active Corporate (6 parents)
    Officer
    1999-07-21 ~ 1999-10-20
    CIF 2 - Secretary → ME
  • 32
    ZZKJ CONSULTING LTD
    - now 09995679
    COMPANY ZZ LTD
    - 2016-02-17 09995679
    Westgate House, 87 St Dunstans Street, Canterbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.