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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 6
  • 1
    Berthonneau, Tanya Alexandra
    Born in February 1961
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Spencer, Sally
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1993-01-13) ~ 1996-10-28
    OF - Director → CIF 0
  • 3
    Denholm, Adele
    Individual (4 offsprings)
    Officer
    2008-01-15 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 4
    Spencer, Simon Jonathon
    Born in April 1964
    Individual (3 offsprings)
    Officer
    (before 1993-01-13) ~ now
    OF - Director → CIF 0
    Mr Simon Jonathon Spencer
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    (before 1993-01-13) ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Charter Court, Third Avenue, Southampton, Hampshire
    Corporate (37 offsprings)
    Officer
    2003-05-01 ~ 2008-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER SPENCER HOLDINGS LIMITED

Period: 1994-07-21 ~ now
Company number: 02115104
Registered names
PETER SPENCER HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
266,901 GBP2025-03-31
276,753 GBP2024-03-31
Current Assets
183,809 GBP2025-03-31
97,138 GBP2024-03-31
Creditors
Current
-128,855 GBP2025-03-31
-29,554 GBP2024-03-31
Net Current Assets/Liabilities
54,954 GBP2025-03-31
67,584 GBP2024-03-31
Total Assets Less Current Liabilities
321,855 GBP2025-03-31
344,337 GBP2024-03-31
Equity
321,855 GBP2025-03-31
344,337 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PETER SPENCER HOLDINGS LIMITED
    Info
    CAPITAL PLANS HOLDINGS LIMITED - 1994-07-21
    CAPITAL PLANS SERVICES LIMITED - 1994-07-21
    Registered number 02115104
    C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton, Hampshire SO14 0TB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-25 (39 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • PETER SPENCER HOLDINGS LIMITED
    S
    Registered number 02115104
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire, England, SO51 8DJ
    Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL PLANS (TRUSTEES) LIMITED
    02875143
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-12-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAPITAL PLANS LIMITED
    - now 01697656 02115104
    SENSEWELL LIMITED - 1983-03-17
    C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton, Hampshire
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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