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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 5
  • 1
    Grist, Farley Nigel Ceinfryn
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ now
    OF - Director → CIF 0
    Mr Farley Nigel Ceinfryn Grist
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Frank John
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ now
    OF - Director → CIF 0
    Davies, Frank John
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Frank John Davies
    Born in November 1965
    Individual (2 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
  • 3
    Richard Marchinton
    Individual (116 offsprings)
    Insolvency
    2026-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALIST OFFICE SERVICES LIMITED

Period: 1999-04-26 ~ now
Company number: 03759062
Registered name
SPECIALIST OFFICE SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
23,607 GBP2025-04-30
67,715 GBP2024-04-30
Current Assets
17,764 GBP2025-04-30
43,487 GBP2024-04-30
Creditors
Current
-41,442 GBP2025-04-30
-58,497 GBP2024-04-30
Net Current Assets/Liabilities
-23,678 GBP2025-04-30
-15,010 GBP2024-04-30
Total Assets Less Current Liabilities
-71 GBP2025-04-30
52,705 GBP2024-04-30
Creditors
Non-current
-76,467 GBP2025-04-30
-132,419 GBP2024-04-30
Accrued Liabilities/Deferred Income
-1,500 GBP2024-04-30
Net Assets/Liabilities
-76,538 GBP2025-04-30
-81,214 GBP2024-04-30
Equity
-76,538 GBP2025-04-30
-81,214 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30

  • SPECIALIST OFFICE SERVICES LIMITED
    Info
    Registered number 03759062
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire LS29 9DU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (27 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-26
    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 April 2026 and licensed under the Open Government Licence v3.0.