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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
Active 7
  • 1
    Spencer, Noreen
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Gary
    Born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Leighton, William James
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Dalby, Andrew
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Charles
    Born in July 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Moir, Yvonne
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 7
    BROOMCO (4268) LIMITED - 2013-09-06
    icon of address1 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Beal, Graham
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Beach, Andrew
    Company Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Spencer, Noreen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-08-07
    OF - Secretary → CIF 0
  • 4
    Osbourne, Christopher Brian
    Technical Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2007-02-21
    OF - Director → CIF 0
  • 5
    Cooper, James Nicholas
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Branton, John William
    Marketing Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-08 ~ 1999-08-12
    OF - Director → CIF 0
  • 7
    Gratton, Gordon Cameron Paul
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2016-02-29
    OF - Director → CIF 0
    Gratton, Gordon Cameron Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Jones, John Dudley
    Civil Engineer born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 9
    Renshaw, Michael John
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Burgess, Richard
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-02-15
    OF - Director → CIF 0
  • 11
    Parkinson, Andrew Richard
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 12
    Jones, Andrew Michael
    Planning Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 13
    Sinha, Rajeev
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Grierson, Lucy Helen
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Vessey, Peter
    Construction Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Mcloughlin, David Michael
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Jackson, Brian
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 18
    Gallagher, Simon Nicholas
    Commercial Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2013-11-30
    OF - Director → CIF 0
  • 19
    Hawley, Geoffrey
    Estimating Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2003-09-09
    OF - Director → CIF 0
  • 20
    Mr Charles Spencer
    Born in July 1953
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Law, Eric
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ 2007-09-24
    OF - Director → CIF 0
  • 22
    Halliday, Michael Stuart
    Rail Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Noble, Simon George
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2016-10-18
    OF - Director → CIF 0
parent relation
Company in focus

C SPENCER LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • C SPENCER LIMITED
    Info
    Registered number 02334308
    icon of address1 Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BN
    PRIVATE LIMITED COMPANY incorporated on 1989-01-11 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • C SPENCER LIMITED
    S
    Registered number 02334308
    icon of address1 Humber Quays, Wellington Street West, Hull, England, HU1 2BN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    DARKSTAR ENERGY LIMITED - 2024-12-04
    icon of address1 Humber Quays, Wellington Street West, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ATHENA PROJECT SERVICES LIMITED - 2025-10-09
    icon of address1 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Humber Quays, Wellington Street West, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    SPENCER RAIL LIMITED - 2025-08-11
    SPENCER POWER AND PROCESS LIMITED - 2013-07-25
    icon of addressOne Humber Quays, Wellington Street West, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    SPENCER RAIL LIMITED - 2013-07-25
    SPENCER POWER AND PROCESS LIMITED - 2023-01-10
    icon of addressOne Humber Quays, Wellington Street West, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    SPENCER ENGINEERING AND CONSTRUCTION LTD - 2024-06-20
    icon of addressOne Humber Quays, Wellington Street West, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    SPENCER DIGITAL SERVICES LTD - 2025-10-08
    icon of addressOne Humber Quays, Wellington Street West, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressOne Humber Quays, Wellington Street West, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    SPENCER PLANT LIMITED - 2012-11-15
    icon of addressOne Humber Quays, Wellington Street West, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 1
  • BROOMCO (4268) LIMITED - 2015-02-05
    SPENCER ENGINEERING GROUP LIMITED - 2013-09-06
    icon of addressFb Accountancy Services Ltd Unit 16 Heronsgate Trading Estate, Paycocke Road, Basildon, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,181,504 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-21
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.