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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 7
  • 1
    Barrett, George Howard
    Manager born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Wilson, Pamela Ann
    Born in December 1946
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Wilson, Pamela Ann
    Individual (1 offspring)
    Officer
    1997-03-07 ~ now
    OF - Secretary → CIF 0
    1997-01-23 ~ 1997-01-23
    OF - Secretary → CIF 0
    Mrs Pamela Ann Wilson
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Paul Russell
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Roberts, David
    Sales Manager born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-07-09
    OF - Director → CIF 0
  • 5
    Mulroy, Dennis Michael
    Vice President Finance born in February 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1994-03-14
    OF - Director → CIF 0
  • 6
    Wilson, Noel Anthony
    Born in December 1949
    Individual (1 offspring)
    Officer
    1992-11-23 ~ now
    OF - Director → CIF 0
    Mr Noel Anthony Wilson
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    REED SMITH CORPORATE SERVICES LIMITED - now
    MINCING LANE CORPORATE SERVICES LIMITED
    - 2002-03-01 01865431
    Pickfords Wharf, Clink Street, London
    Active Corporate (31 parents, 903 offsprings)
    Officer
    (before 1991-06-27) ~ 1997-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECTRAGRAPHICS (UK) LIMITED

Period: 1986-08-12 ~ now
Company number: 02032931
Registered names
SPECTRAGRAPHICS (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-11-30
0 GBP2024-11-30
Fixed Assets
151,820 GBP2025-11-30
151,820 GBP2024-11-30
Current Assets
740 GBP2025-11-30
491 GBP2024-11-30
Creditors
Amounts falling due within one year
-96,031 GBP2025-11-30
-93,555 GBP2024-11-30
Net Current Assets/Liabilities
-95,291 GBP2025-11-30
-93,064 GBP2024-11-30
Total Assets Less Current Liabilities
56,529 GBP2025-11-30
58,756 GBP2024-11-30
Creditors
Amounts falling due after one year
0 GBP2025-11-30
0 GBP2024-11-30
Net Assets/Liabilities
56,529 GBP2025-11-30
58,756 GBP2024-11-30
Equity
56,529 GBP2025-11-30
58,756 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30

  • SPECTRAGRAPHICS (UK) LIMITED
    Info
    FIRMFAX EQUIPMENT LIMITED - 1986-08-12
    Registered number 02032931
    92 Ack Lane West, Cheadle Hulme, Cheadle, Cheshire SK8 7ES
    PRIVATE LIMITED COMPANY incorporated on 1986-07-01 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.