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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 7
  • 1
    Mairs, Margaret Susan
    Administration Manager born in March 1952
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 2005-01-18
    OF - Director → CIF 0
  • 2
    Ince, Stella Lilian
    Secretary born in December 1942
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 2005-01-18
    OF - Director → CIF 0
    Ince, Stella Lilian
    Secretary
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 3
    Myers, Dennis Edward
    Born in May 1950
    Individual (11 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
    Mr Dennis Edward Myers
    Born in May 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Myers, Patricia Anne
    Finance born in February 1948
    Individual (10 offsprings)
    Officer
    2005-01-18 ~ 2022-03-31
    OF - Director → CIF 0
    Myers, Patricia Anne
    Finance
    Individual (10 offsprings)
    Officer
    2005-01-18 ~ 2007-01-12
    OF - Secretary → CIF 0
    Mrs Patricia Anne Myers
    Born in February 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Halls, Mark
    Business Manager
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1996-05-13 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 7
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1996-05-13 ~ 1996-05-23
    OF - Nominee Director → CIF 0
    1996-05-13 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED ADVANCES LIMITED

Period: 2009-05-01 ~ now
Company number: 03197412
Registered names
ASSURED ADVANCES LIMITED - now 05091727... (more)
SPENDINE LIMITED - 1996-06-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • ASSURED ADVANCES LIMITED
    Info
    ASSURED MONEY LTD. - 2009-05-01
    BLUETULIP SOLUTIONS LTD - 2009-05-01
    BISHOPS HALL LIMITED - 2009-05-01
    MALVERN HOMELOANS LTD - 2009-05-01
    SPENDINE LIMITED - 2009-05-01
    Registered number 03197412
    South Lodge New Road, Lambourne End, Romford, Essex RM4 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 March 2026 and licensed under the Open Government Licence v3.0.