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 3
  • 1
    Brake, Thomas Henry
    Director born in May 1997
    Individual (3 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Brake, Phillip John
    Property Developer born in January 1964
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
    Mr Phillip John Brake
    Born in January 1964
    Individual (3 offsprings)
    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 directorsCIF 0
  • 3
    Brake, Charles Lawrence
    Director born in January 1995
    Individual (9 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Brake, Lindsey Jayne
    Individual
    Officer
    1999-06-02 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRUM PROPERTIES (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
582,143 GBP2023-06-30
582,143 GBP2022-06-30
Current Assets
1,131,442 GBP2023-06-30
1,172,924 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,285,944 GBP2023-06-30
-2,327,426 GBP2022-06-30
Equity
-572,359 GBP2023-06-30
-572,359 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • SPECTRUM PROPERTIES (UK) LIMITED
    Info
    Registered number 03780905
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    Private Limited Company incorporated on 1999-06-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • SPECTRUM PROPERTIES (UK) LIMITED
    S
    Registered number 03780905
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    805,029 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.