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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Lynch, Sean Michael
Individual (29 offsprings)Officer2012-03-09 ~ 2014-03-17OF - Secretary → CIF 0 - 2
Le Roy, Desmond Eamon
Consultant born in September 1963Individual (26 offsprings)Officer2004-06-01 ~ 2011-04-27OF - Director → CIF 0 - 3
Regan, Kellie Elizabeth
Director born in June 1973Individual (9 offsprings)Officer2013-01-14 ~ 2014-04-01OF - Director → CIF 0 - 5
Le Roy, Liam Joseph Charles
Director born in August 1959Individual (9 offsprings)Officer2010-09-23 ~ nowOF - Director → CIF 0Mr Liam Joseph Charles Le Roy
Born in August 1959Individual (9 offsprings)Person with significant control2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6DUNCO LIMITED - 1993-02-22Winter Hill House, Marlow Reach Station Approach, Marlow, BuckinghamshireDissolved Corporate (9 parents, 425 offsprings)Officer2004-06-01 ~ 2004-06-17OF - Secretary → CIF 0
- 7C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-192 A C Court, High Street, Thames Ditton, SurreyActive Corporate (11 parents, 669 offsprings)Officer2004-06-17 ~ 2007-05-01OF - Secretary → CIF 0
- 8
OXFORD FORMATIONS LIMITED
03260105Winter Hill House, Marlow Reach Station Approach, Marlow, BuckinghamshireDissolved Corporate (11 parents, 348 offsprings)Officer2004-06-01 ~ 2004-06-01OF - Director → CIF 0
Company in focus
SPENCER BROWN LIMITED
Period: 2012-07-12 ~ 2018-05-29
Company number: 05142135
Registered names
SPENCER BROWN LIMITED - Dissolved
TAYLOR BROOK SERVICES LTD - 2012-07-12
SB CORPORATE SOLUTIONS LTD - 2012-02-10 OC372446
THE SPENCER BROWN PARTNERSHIP LIMITED - 2006-02-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
858 GBP2015-12-31
1,883 GBP2014-12-31
Inventory/Stocks
75,013 GBP2015-12-31
82,263 GBP2014-12-31
Debtors
94,864 GBP2015-12-31
94,286 GBP2014-12-31
Cash at bank and in hand
2,731 GBP2015-12-31
5,697 GBP2014-12-31
Current Assets
172,608 GBP2015-12-31
182,246 GBP2014-12-31
Current liabilities
184,392 GBP2015-12-31
183,956 GBP2014-12-31
Net Current Assets/Liabilities
-11,784 GBP2015-12-31
-1,710 GBP2014-12-31
Total Assets Less Current Liabilities
-10,926 GBP2015-12-31
173 GBP2014-12-31
Non-current liabilities
11,114 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-22,040 GBP2015-12-31
173 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-22,140 GBP2015-12-31
73 GBP2014-12-31
Shareholder's fund
-22,040 GBP2015-12-31
173 GBP2014-12-31
Cost/valuation of tangible fixed assets
10,639 GBP2014-12-31
Depreciation of tangible fixed assets
9,781 GBP2015-12-31
8,756 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,025 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
SPENCER BROWN LIMITED
InfoTAYLOR BROOK SERVICES LTD - 2012-07-12SB CORPORATE SOLUTIONS LTD - 2012-07-12THE SPENCER BROWN PARTNERSHIP LIMITED - 2012-07-12Registered number 0514213525 Barnes Wallis Road, Fareham, Hampshire PO15 5TTPRIVATE LIMITED COMPANY incorporated on 2004-06-01 and dissolved on 2018-05-29 (13 years 11 months). The company status is Dissolved.CIF 0SPENCER BROWN LIMITED
SRegistered number 0514213525, Barnes Wallis Road, Fareham, Hampshire, England, PO15 5TTENGLANDCIF 1SPENCER BROWN LIMITED
SRegistered number 514213525 Barnes Wallis Road, Fareham, Hampshire, United Kingdom, PO15 5TTENGLAND & WALESCIF 2SPENCER BROWN LIMITED
SRegistered number 05142135Spencer Brown Limited, Forum 3, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7FHENGLANDCIF 3
Offspring entities and appointments
17
- 1
AIRSTREAM GB LIMITED
069843802nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-08-07 ~ 2011-07-23CIF 12 - Secretary → ME - 2
AMERICAN CHAUFFEUR SERVICES WORLDWIDE LIMITED
06996080Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2009-08-20 ~ dissolvedCIF 8 - Secretary → ME - 4CANBURY HOMES LTD - nowCANBURY HOMES (LONDON) LTD - 2021-02-03
APD (LONDON) LIMITED
- 2019-01-14 07615809Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2012-05-17 ~ 2015-03-01CIF 4 - Secretary → ME - 6
DONCASTER PROPERTY LETTINGS LIMITED
0646473525 Barnes Wallis Road, Segensworth, Fareham, HampshireDissolved Corporate (4 parents)Officer2008-01-05 ~ 2009-08-12CIF 9 - Secretary → ME - 8EAGLE STRATEGIC LAND LIMITED - 2004-03-19Eagle Tower, Montpellier Drive, Cheltenham, GloucestershireActive Corporate (18 parents, 4 offsprings)Officer2010-02-26 ~ 2011-12-01CIF 14 - Secretary → ME
- 9
ESL (SHEPPERTON) LIMITED
05071069Eagle Tower, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (10 parents)Officer2010-02-26 ~ 2011-03-01CIF 15 - Secretary → ME - 10
H2 SCAFFOLDING LIMITED
07265956Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Officer2010-05-26 ~ dissolvedCIF 7 - Secretary → ME - 11
HOME COUNTIES RECLAIM LIMITED
06918418Forum 3 Solent Business Park, Whiteley, HampshireDissolved Corporate (3 parents)Officer2009-05-28 ~ 2012-05-17CIF 17 - Secretary → ME - 13
PANACEA UK LIMITED
0698424420 Thorpe Lane, Sprotbrough, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2009-08-07 ~ dissolvedCIF 13 - Secretary → ME - 15
POSITIVE WASTE SOLUTIONS LIMITED
0784104225 Barnes Wallis Road, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedCIF 3 - Secretary → ME - 16
SOUTH EASTERN REPROCESSING LIMITED
0905875525 Barnes Wallis Road, Fareham, HampshireDissolved Corporate (2 parents)Officer2014-05-27 ~ 2014-12-04CIF 2 - Secretary → ME - 17
WINTER HILL SIXTY FIVE LIMITED
05935002Forum 3 Solent Business Park, Whiteley, HampshireDissolved Corporate (4 parents)Officer2006-09-19 ~ 2012-05-17CIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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