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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.

Parent entities and officers 23
  • 1
    Prain, Alastair James
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    White, Robert Keelen
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Goodchild, Steven
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 4
    Shuter, Paul Richard
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Comer, Simon Philip
    Individual (55 offsprings)
    Officer
    2001-08-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 6
    Kennedy, Jacqueline
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Guy Lawrence
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Murray, Christopher Philip Hallam
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1992-01-28) ~ 1993-12-01
    OF - Director → CIF 0
  • 9
    Shepherd, Richard
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-28) ~ 1993-12-01
    OF - Director → CIF 0
  • 10
    Trolin, Pierre
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 11
    Keevil, Peter John, Mr.
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2007-07-26 ~ 2009-03-31
    OF - Director → CIF 0
    Keevil, Peter John, Mr.
    Individual (9 offsprings)
    Officer
    2007-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Butler, Nigel Christopher
    Born in March 1950
    Individual (10 offsprings)
    Officer
    1996-05-28 ~ 2000-06-29
    OF - Director → CIF 0
  • 14
    Tidwell, James Martin
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1999-02-24 ~ 2000-02-04
    OF - Director → CIF 0
  • 15
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2009-12-28 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 16
    Bohm, Dwight Keith
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Broomhead, Laurence Anthony
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Shaw, Jonathan Geoffrey
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-01-28) ~ 1993-12-16
    OF - Director → CIF 0
  • 19
    Vandormael, Willy Gerard Edmond
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Gibson, Hugh
    Born in October 1926
    Individual (8 offsprings)
    Officer
    (before 1992-01-28) ~ 1996-05-28
    OF - Director → CIF 0
  • 21
    Reed, Ian Arthur
    Born in April 1943
    Individual (11 offsprings)
    Officer
    1993-03-25 ~ 2000-06-29
    OF - Director → CIF 0
    Reed, Ian Arthur
    Individual (11 offsprings)
    Officer
    (before 1992-01-28) ~ 2000-06-29
    OF - Secretary → CIF 0
  • 22
    DMCO HOLDING LIMITED - now 00971554 03196595
    DANIEL EUROPE LIMITED
    - 2021-11-17 00971554 03313193
    DANIEL INDUSTRIES LIMITED - 1997-05-20
    Accurist House, Baker Street 44, London, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2000-06-28 ~ 2009-12-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRA-TEK HOLDINGS LIMITED

Period: 1985-04-01 ~ 2021-10-12
Company number: 01007997 01830595
Registered names
SPECTRA-TEK HOLDINGS LIMITED - Dissolved 01830595
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
718,000 GBP2020-09-30
718,000 GBP2019-09-30
Current Assets
718,000 GBP2020-09-30
718,000 GBP2019-09-30
Net Current Assets/Liabilities
718,000 GBP2020-09-30
718,000 GBP2019-09-30
Total Assets Less Current Liabilities
718,000 GBP2020-09-30
718,000 GBP2019-09-30
Net Assets/Liabilities
718,000 GBP2020-09-30
718,000 GBP2019-09-30
Equity
Called up share capital
100,000 GBP2020-09-30
100,000 GBP2019-09-30
Retained earnings (accumulated losses)
618,000 GBP2020-09-30
618,000 GBP2019-09-30
Equity
718,000 GBP2020-09-30
718,000 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Other Debtors
718,000 GBP2020-09-30
718,000 GBP2019-09-30

  • SPECTRA-TEK HOLDINGS LIMITED
    Info
    SPECTRA-TEK U K LIMITED - 1985-04-01
    Registered number 01007997
    2nd Floor Accurist House, 44 Baker Street, London, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1971-04-15 and dissolved on 2021-10-12 (50 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.