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
    Boon, Michael John
    Individual (1 offspring)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Talbot, Paul Anthony
    Managing Director born in February 1958
    Individual (8 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Chater, Paul
    Sales Director born in July 1958
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 4
    INDEPENDENT FLEET CONSULTANTS LIMITED - now
    PRIORY FLEET CONSULTANTS LIMITED - 2001-03-07
    2, Froghall Road, Ampthill, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    395,944 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Goldney, Jennifer Millar
    Account Director born in December 1954
    Individual
    Officer
    1999-04-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Withrington, Anthony Robert
    Managing Director born in November 1948
    Individual
    Officer
    1997-06-12 ~ 2014-09-04
    OF - Director → CIF 0
  • 3
    Withrington, Alison Mary
    Teacher born in October 1947
    Individual
    Officer
    1999-04-24 ~ 2014-08-12
    OF - Director → CIF 0
    Withrington, Alison Mary
    Company Secretary
    Individual
    Officer
    1997-06-12 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRUM CAR SCHEME MANAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed by group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31

  • SPECTRUM CAR SCHEME MANAGEMENT LTD
    Info
    Registered number 03385634
    2 Doolittle Yard, Froghall Road, Ampthill, Bedford MK45 2NW
    Private Limited Company incorporated on 1997-06-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.