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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 9
  • 1
    Tanner, Jennifer Natalie
    Pr And Marketing Manager born in January 1969
    Individual (6 offsprings)
    Officer
    1997-06-24 ~ 2004-04-22
    OF - Director → CIF 0
  • 2
    Williamson, Denise
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Tanner, Peter Louis
    Sales Executive born in March 1965
    Individual (16 offsprings)
    Officer
    2004-04-22 ~ 2019-02-20
    OF - Director → CIF 0
    Tanner, Peter
    Individual (16 offsprings)
    Officer
    2011-04-25 ~ 2019-02-20
    OF - Secretary → CIF 0
    Mr Peter Louis Tanner
    Born in March 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-04-25 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
  • 5
    HARTROTT NOMINEES LTD
    HARTROTT NOMINEES LIMITED 02215322
    65 New Cavendish Street, London
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2007-04-30 ~ 2011-04-25
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-04-25 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 7
    180, Duane Street, New York, New York 10013, United States
    Corporate (1 offspring)
    Officer
    2019-02-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-08-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    65 New Cavendish Street, London
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2004-02-06 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    B. H. COMPANY SECRETARIAL SERVICES
    B.H. COMPANY SECRETARIAL SERVICES 00955661
    235 Old Marylebone Road, London
    Active Corporate (11 parents, 68 offsprings)
    Officer
    1997-06-24 ~ 2002-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SPENBRAND LIMITED

Period: 1997-04-25 ~ 2021-09-28
Company number: 03359962
Registered name
SPENBRAND LIMITED - Dissolved
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.
Fixed Assets - Investments
23,403 GBP2019-12-31
23,403 GBP2018-12-31
Fixed Assets
23,403 GBP2019-12-31
23,403 GBP2018-12-31
Creditors
Amounts falling due within one year
-36,030 GBP2019-12-31
-36,030 GBP2018-12-31
Net Current Assets/Liabilities
-36,030 GBP2019-12-31
-36,030 GBP2018-12-31
Total Assets Less Current Liabilities
-12,627 GBP2019-12-31
-12,627 GBP2018-12-31
Net Assets/Liabilities
-12,627 GBP2019-12-31
-12,627 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-13,627 GBP2019-12-31
-13,627 GBP2018-12-31
Equity
-12,627 GBP2019-12-31
-12,627 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • SPENBRAND LIMITED
    Info
    Registered number 03359962
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 and dissolved on 2021-09-28 (24 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.