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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 2
  • 1
    Dowley, Bryan John
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTrident Chambers, Wickhams Cay Po Box 146, Admiral Park, Road Town, Tortola, Britisg Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Olsen, David Sidney
    Born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Glew, Roy William
    Accountant born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-29 ~ 1991-05-29
    PE - Nominee Secretary → CIF 0
  • 4
    HANOVER BERKELEY FINANCIAL SERVICES LIMITED - 1987-10-08
    SPRINGWOOD INVESTMENTS LIMITED - 1993-09-22
    SPRINGWOOD INVESTMENTS LIMITED - 1993-07-12
    LOTROCK LIMITED - 1979-12-31
    icon of addressHeritage Capital Mgt Ltd, Broadway House, Tothill Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-03-20 ~ 2022-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SPEC-AID LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • SPEC-AID LIMITED
    Info
    Registered number 02615265
    icon of addressC/o Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London SW1H 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-29 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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