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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 15
  • 1
    Cortis, Vanessa Claire
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2005-06-21
    OF - Director → CIF 0
  • 2
    Lavender, Eleanor Rachael
    Born in September 1995
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Miss Eleanor Rachael Lavender
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fadele, Tony
    Admin Officer born in December 1961
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Roberts, Linda Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Mrs Linda Roberts
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Norris, Benjamin Charles
    Financial Modelling Consultant born in January 1977
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2014-12-05
    OF - Director → CIF 0
    Norris, Benjamin Charles
    Individual (2 offsprings)
    Officer
    2010-02-28 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 6
    Gillard, Richard Charles
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Frater, Rebecca Jane
    Born in March 1984
    Individual (1 offspring)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
    Ms Rebecca Jane Frater
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Lavender, Katherine Amy
    Public Relations Executive born in September 1991
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2021-04-19
    OF - Director → CIF 0
    Ms Katherine Amy Lavender
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Margo, Nigel Linton
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    2005-06-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 10
    Bushell, Gillian Carole
    Entertainment Co-Ordinator born in November 1948
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1997-08-15
    OF - Director → CIF 0
    Bushell, Gillian Carole
    Entertainment Co-Ordinator
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 11
    Chang, Valerie Maria
    Arts Administrator born in May 1959
    Individual (5 offsprings)
    Officer
    1995-05-26 ~ 2001-10-19
    OF - Director → CIF 0
  • 12
    Green, Katherine
    Civil Servant born in February 1976
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2010-02-22
    OF - Director → CIF 0
    Green, Katherine
    Civil Servant
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 13
    Young, Paul Damian
    Photographer born in February 1958
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2005-06-21
    OF - Director → CIF 0
    Young, Paul Damian
    Photographer
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 14
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    1994-11-17 ~ 1995-05-26
    OF - Nominee Secretary → CIF 0
  • 15
    ACHDUS LTD - now
    M & K NOMINEE DIRECTORS LIMITED
    - 2016-08-01 02642779 10308039
    43 Wellington Avenue, London
    Active Corporate (3 parents, 446 offsprings)
    Officer
    1994-11-17 ~ 1995-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEARCREST CONSULTANTS LIMITED

Period: 1994-11-17 ~ now
Company number: 02991626
Registered name
SPEARCREST CONSULTANTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • SPEARCREST CONSULTANTS LIMITED
    Info
    Registered number 02991626
    3 Crewdson Road, London SW9 0LH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-17 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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