Parental companies, filial companies, and officers of SPENCERS DRUCE LIMITED

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

Active 2

1
Holt, Michael
Director born in July 1972
Individual (7 offsprings)
Officer
2004-10-14 ~ now
OF - Director → CIF 0
Holt, Michael
Director
Individual (7 offsprings)
Officer
2004-10-14 ~ now
OF - Secretary → CIF 0
Mr Michael Edward Holt
Born in July 1972
Individual (7 offsprings)
Person with significant control
2016-07-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
2
Patel, Naresh
Director born in October 1960
Individual (18 offsprings)
Officer
2004-10-14 ~ now
OF - Director → CIF 0
Mr Naresh Patel
Born in October 1960
Individual (18 offsprings)
Person with significant control
2016-07-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 6

1
Trigg, Christopher Maitland
Valuer And Surveyor born in October 1952
Individual (1 offspring)
Officer
1992-02-26 ~ 2004-10-14
OF - Director → CIF 0
2
Howat, Fergus Mcnaught
Individual (2 offsprings)
Officer
~ 1992-02-26
OF - Secretary → CIF 0
3
Shaw, Arthur Reginald
Company Director born in July 1920
Individual
Officer
~ 1992-02-26
OF - Director → CIF 0
4
Dale, Phillip Adrian
Commercial Surveyor born in January 1947
Individual (1 offspring)
Officer
1992-02-26 ~ 2004-10-14
OF - Director → CIF 0
Dale, Phillip Adrian
Individual (1 offspring)
Officer
1992-02-26 ~ 2004-10-14
OF - Secretary → CIF 0
5
Jones, Michael
Chartered Surveyor born in May 1929
Individual
Officer
~ 1992-02-26
OF - Director → CIF 0
6
Parnes, Steven Anthony
Company Director born in June 1944
Individual (7 offsprings)
Officer
~ 1992-02-26
OF - Director → CIF 0

Company in focus

SPENCERS DRUCE LIMITED

Previous name

OPTIONBRANCH LIMITED - 1986-06-16

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-05-31

2 GBP2023-05-31

Net Assets/Liabilities

2 GBP2024-05-31

2 GBP2023-05-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-06-01 ~ 2024-05-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-06-01 ~ 2024-05-31

Equity

2 GBP2024-05-31

2 GBP2023-05-31

SPENCERS DRUCE LIMITED
Info
OPTIONBRANCH LIMITED - 1986-06-16
Registered number 02009532
38 Francis Street, Leicester LE2 2BD
Private Limited Company incorporated on 1986-04-14 (39 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.