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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 22
  • 1
    Austin, Mark
    Born in June 1959
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Christopher Philip
    Solicitor born in July 1969
    Individual (110 offsprings)
    Officer
    2000-07-31 ~ 2001-10-10
    OF - Director → CIF 0
    Heath, Christopher Philip
    Solicitor
    Individual (110 offsprings)
    Officer
    2000-07-31 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 3
    Smith, Kesna Eian Silburn
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Fish, Joanne Lydia-maria
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Bushen, Lisa Dawn
    Office Manager
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 6
    Moen, Brendan
    Born in July 1966
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Corley, David Joseph
    Managing Director born in October 1966
    Individual (16 offsprings)
    Officer
    2002-03-19 ~ 2003-02-20
    OF - Director → CIF 0
  • 8
    Fish, David James
    Born in December 1969
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Lewington, Keith Edward
    Solicitor born in August 1952
    Individual (206 offsprings)
    Officer
    1998-11-27 ~ 2000-07-31
    OF - Director → CIF 0
    Lewington, Keith Edward
    Solicitor
    Individual (206 offsprings)
    Officer
    1998-11-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 10
    Clements, Ingrid
    Self Employed born in December 1968
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Hales, Tracey Claire
    Operations Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 12
    Taylor, Paul Prys
    Solicitor born in February 1977
    Individual (9 offsprings)
    Officer
    2001-10-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 13
    Redondo, Andres
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Redondo, Andres
    Company Director
    Individual (11 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Andres Redondo
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Willis, Geoffrey Philip William
    Solicitor born in October 1968
    Individual (5 offsprings)
    Officer
    1998-11-27 ~ 2001-10-09
    OF - Director → CIF 0
  • 15
    Necus, Richard John
    Executive born in February 1976
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 16
    Cawthorne, Ingrid
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 17
    Bampton, Julie
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Sisley, Martin John
    Engineering Designer born in July 1969
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 19
    Novakovic, Mile
    Shop Owner born in January 1961
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2004-09-16
    OF - Director → CIF 0
  • 20
    Smith, Rosemary Angela
    Born in January 1969
    Individual (1 offspring)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
  • 21
    Jarrett, Tullius
    Computer Engineer born in July 1970
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 22
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2001-10-10 ~ 2002-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-11-27 ~ now
Company number: 03675362
Registered name
22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
295 GBP2024-04-30
394 GBP2023-04-30
Current Assets
21,571 GBP2024-04-30
24,586 GBP2023-04-30
Creditors
Current
-1 GBP2024-04-30
-1 GBP2023-04-30
Net Current Assets/Liabilities
23,040 GBP2024-04-30
25,924 GBP2023-04-30
Total Assets Less Current Liabilities
23,335 GBP2024-04-30
26,318 GBP2023-04-30
Net Assets/Liabilities
22,985 GBP2024-04-30
25,988 GBP2023-04-30
Equity
22,985 GBP2024-04-30
25,988 GBP2023-04-30

  • 22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03675362
    Flat 1 Spencer Warehouse, 22-28 Spencer Road, Northampton, Northamptonshire NN1 3LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-11-27 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.