logo
explain how to read the page

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 2
  • 1
    Watts, Nigel
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    ISMOSYS LIMITED - 2006-06-15
    icon of address5, Minton Place, Victoria Road, Bicester, Oxon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,705,864 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Haddad, Gamil Georges
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2006-05-16
    OF - Director → CIF 0
    Haddad, Gamil Georges
    Company Director
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 2
    Miles, Roberta Caroline
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2008-12-05
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Director → CIF 0
  • 4
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRUM ELECTRONICS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Creditors
Amounts falling due within one year
10 GBP2022-12-31
10 GBP2021-12-31
Net Current Assets/Liabilities
10 GBP2022-12-31
10 GBP2021-12-31
Total Assets Less Current Liabilities
90 GBP2022-12-31
90 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
88 GBP2022-12-31
88 GBP2021-12-31
Equity
90 GBP2022-12-31
90 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2022-12-31
Non-current
100 GBP2022-12-31
100 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
10 GBP2022-12-31
10 GBP2021-12-31

Related profiles found in government register
  • SPECTRUM ELECTRONICS GROUP LIMITED
    Info
    Registered number 05038700
    icon of address5 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 and dissolved on 2024-01-16 (19 years 11 months). The company status is Dissolved.
    CIF 0
  • SPECTRUM ELECTRONICS GROUP LIMITED
    S
    Registered number 5038700
    icon of address5, Minton Place, Victoria Road, Bicester, Oxon, England, OX26 6QB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPECTRUM ELECTRONICS LIMITED - 2004-02-16
    icon of address5 Minton Place, Victoria Road, Bicester, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,307 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.