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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
    Moen, Brendan
    Born in July 1966
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Bampton, Julie
    Born in July 1967
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Necus, Richard John
    Born in February 1976
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Fish, David James
    Born in December 1969
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Jarrett, Tullius
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Heath, Christopher Philip
    Born in July 1969
    Individual (111 offsprings)
    Officer
    2000-07-31 ~ 2001-10-10
    OF - Director → CIF 0
    Heath, Christopher Philip
    Individual (111 offsprings)
    Officer
    2000-07-31 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 7
    Taylor, Paul Prys
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2001-10-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 8
    Willis, Geoffrey Philip William
    Born in October 1968
    Individual (5 offsprings)
    Officer
    1998-11-27 ~ 2001-10-09
    OF - Director → CIF 0
  • 9
    Sisley, Martin John
    Born in July 1969
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Cawthorne, Ingrid
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Smith, Rosemary Angela
    Born in January 1969
    Individual (1 offspring)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Bushen, Lisa Dawn
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 13
    Lewington, Keith Edward
    Born in August 1952
    Individual (236 offsprings)
    Officer
    1998-11-27 ~ 2000-07-31
    OF - Director → CIF 0
    Lewington, Keith Edward
    Individual (236 offsprings)
    Officer
    1998-11-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 14
    Novakovic, Mile
    Born in January 1961
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2004-09-16
    OF - Director → CIF 0
  • 15
    Smith, Kesna Eian Silburn
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Austin, Mark
    Born in June 1959
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 17
    Clements, Ingrid
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    Corley, David Joseph
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2002-03-19 ~ 2003-02-20
    OF - Director → CIF 0
  • 19
    Hales, Tracey Claire
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 20
    Redondo, Andres
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Redondo, Andres
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Andres Redondo
    Born in January 1969
    Individual (10 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
  • 21
    Fish, Joanne Lydia-maria
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ now
    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, 973 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
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
220 GBP2025-04-30
295 GBP2024-04-30
Current Assets
21,552 GBP2025-04-30
21,571 GBP2024-04-30
Creditors
Current
-1 GBP2025-04-30
-1 GBP2024-04-30
Net Current Assets/Liabilities
23,040 GBP2025-04-30
23,040 GBP2024-04-30
Total Assets Less Current Liabilities
23,260 GBP2025-04-30
23,335 GBP2024-04-30
Net Assets/Liabilities
22,860 GBP2025-04-30
22,985 GBP2024-04-30
Equity
22,860 GBP2025-04-30
22,985 GBP2024-04-30

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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