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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 6
  • 1
    Marks, Jeremy Nicholas
    Individual (5 offsprings)
    Officer
    1995-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Marks, Lee Richard
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    1995-02-27 ~ now
    OF - Director → CIF 0
  • 3
    COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED
    - now 02682999
    Insolvency (Case 1) In administration
    Administration started on 2017-07-31 during the appointment or period of control
    Administration ended on 2019-08-09 during the appointment or period of control
    GAILYFORM LIMITED - 1992-03-04
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    1994-12-15 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-12-08 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-12-08 ~ 1994-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPYMASTER LIMITED

Period: 1995-02-10 ~ 2018-05-15
Company number: 02999353
Registered names
SPYMASTER LIMITED - Dissolved
SUPERMASTER LIMITED - 1995-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • SPYMASTER LIMITED
    Info
    SUPERMASTER LIMITED - 1995-02-10
    Registered number 02999353
    Finsgate, 5-7 Cranwood Street, London EC1V 9EE
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 and dissolved on 2018-05-15 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.