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
    Spencer, Simon Jonathon
    Comany Director born in April 1964
    Individual (3 offsprings)
    Officer
    ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Denholm, Adele
    Director
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Spencer, Sally
    Company Director born in July 1939
    Individual
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 2
    Berthonneau, Tanya Alexandra
    Restauranteur born in February 1961
    Individual
    Officer
    1996-01-03 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Charter Court, Third Avenue, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2003-05-01 ~ 2008-01-15
    PE - Secretary → CIF 0
  • 4
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2003-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PETER SPENCER HOLDINGS LIMITED

Previous names
CAPITAL PLANS HOLDINGS LIMITED - 1994-07-21
CAPITAL PLANS SERVICES LIMITED - 1989-04-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
276,753 GBP2024-03-31
286,606 GBP2023-03-31
Current Assets
97,138 GBP2024-03-31
198,089 GBP2023-03-31
Creditors
Current
-29,554 GBP2024-03-31
-14,872 GBP2023-03-31
Net Current Assets/Liabilities
67,584 GBP2024-03-31
183,217 GBP2023-03-31
Total Assets Less Current Liabilities
344,337 GBP2024-03-31
469,823 GBP2023-03-31
Equity
344,337 GBP2024-03-31
469,823 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PETER SPENCER HOLDINGS LIMITED
    Info
    CAPITAL PLANS HOLDINGS LIMITED - 1994-07-21
    CAPITAL PLANS SERVICES LIMITED - 1989-04-25
    Registered number 02115104
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire SO51 8DJ
    Private Limited Company incorporated on 1987-03-25 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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
Active 2
  • 1
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SENSEWELL LIMITED - 1983-03-17
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,716 GBP2024-03-31
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.