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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 4
  • 1
    Williamson, Karina
    Born in May 1983
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Pickett, Kimberley
    Born in May 1986
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Pickett, Robin Charles
    Born in October 1957
    Individual (1 offspring)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Robin Charles Pickett
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Douet, Catherine Alexandra
    Born in May 1960
    Individual (1 offspring)
    Officer
    1998-09-21 ~ now
    OF - Director → CIF 0
    Douet, Catherine Alexandra
    Individual (1 offspring)
    Officer
    2006-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Conybear, Jane Moira
    Letting Agent born in May 1949
    Individual
    Officer
    1997-01-08 ~ 1998-09-22
    OF - Director → CIF 0
  • 2
    Stocker, Christopher Hugh Reginald
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 3
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1996-11-26 ~ 1997-01-08
    PE - Nominee Director → CIF 0
  • 4
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1996-11-26 ~ 1997-01-08
    PE - Nominee Secretary → CIF 0
  • 5
    73a Bell Street, Henley On Thames, Oxfordshire
    Corporate (1 offspring)
    Officer
    1997-01-08 ~ 1998-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECTRA PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Fixed Assets
1,804,339 GBP2024-11-30
1,806,906 GBP2023-11-30
Current Assets
72,664 GBP2024-11-30
88,572 GBP2023-11-30
Creditors
Amounts falling due within one year
-228,572 GBP2024-11-30
-292,933 GBP2023-11-30
Net Current Assets/Liabilities
-155,908 GBP2024-11-30
-204,361 GBP2023-11-30
Total Assets Less Current Liabilities
1,648,431 GBP2024-11-30
1,602,545 GBP2023-11-30
Net Assets/Liabilities
1,645,075 GBP2024-11-30
1,599,489 GBP2023-11-30
Equity
1,645,075 GBP2024-11-30
1,599,489 GBP2023-11-30

  • SPECTRA PROPERTIES LIMITED
    Info
    Registered number 03284229
    The Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.