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 3
  • 1
    Dhalla, Bashir Jafferali
    Financial Director born in May 1952
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ dissolved
    OF - Director → CIF 0
    Dhalla, Bashir Jafferali
    Individual (6 offsprings)
    Officer
    1994-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Benjamin Brahms
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-08-11 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Abramovich, Solomon
    Medical Doctor born in December 1945
    Individual (4 offsprings)
    Officer
    2012-03-24 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Brahms, Benjamin
    Engineer born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2012-03-24
    OF - Director → CIF 0
  • 2
    Usiskin, Nicholas Samuel
    Individual (4 offsprings)
    Officer
    ~ 1994-09-28
    OF - Secretary → CIF 0
  • 3
    Sef, Ariela
    Director born in October 1941
    Individual
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SPEC GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Current Assets
1,501 GBP2021-04-30
1,501 GBP2020-04-30
Net Current Assets/Liabilities
1,501 GBP2021-04-30
1,501 GBP2020-04-30
Total Assets Less Current Liabilities
1,501 GBP2021-04-30
1,501 GBP2020-04-30
Equity
1,501 GBP2021-04-30
1,501 GBP2020-04-30

Related profiles found in government register
  • SPEC GROUP LIMITED
    Info
    Registered number 02412832
    Wedderburn House, 1 Wedderburn Road, London NW3 5QR
    Private Limited Company incorporated on 1989-08-11 and dissolved on 2023-01-03 (33 years 4 months). The company status is Dissolved.
    CIF 0
  • SPEC GROUP LTD
    S
    Registered number 02412832
    Wedderburn House, 1 Wedderburn Road, London, England, NW3 5QR
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MOVEWEIGHT LIMITED - 1991-05-31
    Wedderburn House, 1 Wedderburn Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,521 GBP2020-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    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
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    Wedderburn House, 1 Wedderburn Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    656,570 GBP2021-04-30
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.