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
    Shore, Michael Howard
    Individual (23 offsprings)
    Officer
    2007-07-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mr Valentin Hans Joachim
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Meys, Jacques Hubert Antoine
    Company Director born in July 1951
    Individual (14 offsprings)
    Officer
    2002-07-17 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-12 ~ 2002-07-17
    PE - nominee-director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-07-12 ~ 2002-07-17
    PE - nominee-secretary → CIF 0
  • 3
    12 Old Bond Street, London
    Corporate
    Officer
    2002-07-17 ~ 2007-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

SPEZIA CONSULTANTS METALS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
3,817,119 GBP2017-12-31
3,573,035 GBP2016-12-31
Cash at bank and in hand
31,684 GBP2017-12-31
13,086 GBP2016-12-31
Current Assets
3,848,803 GBP2017-12-31
3,586,121 GBP2016-12-31
Net Current Assets/Liabilities
-1,977,284 GBP2017-12-31
-1,735,582 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
-1,978,284 GBP2017-12-31
-1,736,582 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
3,453,841 GBP2017-12-31
3,433,154 GBP2016-12-31
Other Debtors
363,278 GBP2017-12-31
139,881 GBP2016-12-31
Debtors
3,817,119 GBP2017-12-31
3,573,035 GBP2016-12-31
Trade Creditors/Trade Payables
Current
4,203,095 GBP2017-12-31
4,197,238 GBP2016-12-31
Other Taxation & Social Security Payable
4,442 GBP2017-12-31
3,929 GBP2016-12-31
Other Creditors
Current
1,618,550 GBP2017-12-31
1,120,536 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31

  • SPEZIA CONSULTANTS METALS LIMITED
    Info
    Registered number 04484122
    1st Floor, 12 Old Bond Street, London W1S 4PW
    Private Limited Company incorporated on 2002-07-12 and dissolved on 2019-06-04 (16 years 10 months). The company status is Dissolved.
    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.