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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
    Comer, Simon Philip
    Accountant
    Individual (55 offsprings)
    Officer
    2001-08-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 2
    Gibson, Hugh
    Chairman born in October 1926
    Individual (8 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 3
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Richard
    Engineer born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Christopher Philip Hallam
    Commercial Manager born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    Butler, Nigel Christopher
    Engineer born in March 1950
    Individual (10 offsprings)
    Officer
    1996-05-28 ~ 2000-06-29
    OF - Director → CIF 0
  • 8
    Tidwell, James Martin
    Cpa born in August 1946
    Individual (9 offsprings)
    Officer
    1999-02-24 ~ 2000-02-04
    OF - Director → CIF 0
  • 9
    Bohm, Dwight Keith
    Business Executive born in April 1947
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 10
    Goodchild, Steven
    Individual (10 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 11
    Broomhead, Laurence Anthony
    Business Executive born in August 1942
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Shaw, Jonathan Geoffrey
    Gentleman born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 13
    Keevil, Peter John, Mr.
    Accountant 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
  • 14
    Vandormael, Willy Gerard Edmond
    Finance Director born in November 1946
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Reed, Ian Arthur
    Chartered Accountant 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
    ~ 2000-06-29
    OF - Secretary → CIF 0
  • 16
    Trolin, Pierre
    Sales Director born in January 1948
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Kennedy, Jacqueline
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 18
    Shuter, Paul Richard
    Business Executive born in October 1960
    Individual (18 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Director → CIF 0
  • 19
    White, Robert Keelen
    Business Executive born in September 1948
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 20
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2009-12-28 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 21
    Mckenzie, Guy Lawrence
    Sales Director born in October 1947
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2000-06-28 ~ 2009-12-28
    OF - Nominee Secretary → CIF 0
  • 23
    DMCO HOLDING LIMITED - now 00971554
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECTRA-TEK HOLDINGS LIMITED

Period: 1985-04-01 ~ 2021-10-12
Company number: 01007997
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.