logo
explain how to read the page

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 21
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Field, Martin John
    Born in February 1960
    Individual (116 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    1997-01-14 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Soni, Amit
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2016-06-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 10
    Mercer, Paul Vincent
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1997-01-14 ~ 1999-04-19
    OF - Director → CIF 0
  • 11
    Penfold, Julia
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2002-01-02 ~ 2003-01-06
    OF - Director → CIF 0
  • 12
    Grace, Kevin Paul
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2011-03-02 ~ 2012-05-10
    OF - Director → CIF 0
  • 13
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Leahy, Terence Patrick, Sir
    Born in February 1956
    Individual (77 offsprings)
    Officer
    1997-01-14 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 15
    Koch, Katherine Therese
    Born in October 1970
    Individual (67 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    1999-04-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 17
    Bailey, John Anthony
    Born in June 1947
    Individual (66 offsprings)
    Officer
    2001-09-10 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (66 offsprings)
    Officer
    1997-01-14 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 18
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 19
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEN HILL PROPERTIES (SOUTHEND) LIMITED

Period: 1997-01-14 ~ 2018-02-27
Company number: 03304380
Registered name
SPEN HILL PROPERTIES (SOUTHEND) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    Info
    Registered number 03304380
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 and dissolved on 2018-02-27 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.