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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 10
  • 1
    Lucas, Helen Patricia
    Chartered Accountant born in August 1969
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Parker, Gillian Ellen
    Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Upton, Neil Anthony John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Andrew John
    Chartered Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Glenister, Julian Reginald
    Chartered Accountant born in March 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
  • 7
    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 moreCIF 0
  • 8
    Booth, Barry John
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
    Booth, Barry John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 9
    Cheney, Francis Peter
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1996-07-18 ~ 2015-05-21
    OF - Director → CIF 0
  • 10
    Beck, Martin Christopher
    Chartered Accountant born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
    Beck, Martin Christopher
    Individual (3 offsprings)
    Officer
    ~ 1996-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED

Period: 1988-01-25 ~ now
Company number: 02112015
Registered names
SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED - now
MIGHTLOAN LIMITED - 1988-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED
    Info
    MIGHTLOAN LIMITED - 1988-01-25
    Registered number 02112015
    Westgate House, 87 St. Dunstan's Street, Canterbury, Kent CT2 8AE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-18 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SPAIN BROTHERS (FINANCIAL SERVICES) LTD
    S
    Registered number missing
    16 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEVENOAKS SYSTEMS LIMITED
    02722073
    Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth
    Dissolved Corporate (10 parents)
    Officer
    1992-06-10 ~ 1994-04-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.