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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
Active 3
  • 1
    Nearchou, Brenda
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nearchou, Alexandra
    Director born in July 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    MM&S (5356) LIMITED - 2008-06-05
    icon of addressChiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -155,113 GBP2020-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Nearchou, Nick
    Marketing Consultant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-26 ~ 2014-12-04
    OF - Director → CIF 0
    Nearchou, Nick
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-26 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Collins, Adrian John Reginald
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Whyte, Mark Kevin
    Designer born in December 1964
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Dean, Nigel Alan
    Management Consultant born in September 1947
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2006-08-10
    OF - Director → CIF 0
  • 5
    Emerson, John Graham
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    Jackson, Robert Ward
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Wade, John Leonard, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 8
    Wright, Christine
    Accountant
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Littmoden, Christopher
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2007-02-23
    OF - Director → CIF 0
  • 10
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2008-01-31 ~ 2010-11-04
    PE - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVER SPEAR HOLDINGS LIMITED

Previous name
SILVER SPEAR ASSOCIATES LIMITED - 2006-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SILVER SPEAR HOLDINGS LIMITED
    Info
    SILVER SPEAR ASSOCIATES LIMITED - 2006-03-16
    Registered number 05297667
    icon of addressDelegate House, 30a Hart Street, Henley-on-thames, Oxfordshire RG9 2AL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2018-02-20 (13 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.