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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 5
  • 1
    Lee, Frances Margaret, Baroness Of Coolock
    Housewife born in July 1947
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ 2006-12-06
    OF - Director → CIF 0
    Lee, Frances Margaret, Baroness Of Coolock
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 2
    Lee Of Coolock, Stephen Alaric, Baron
    Computer Consultant born in September 1951
    Individual (8 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Michael
    Solicitor born in March 1942
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2005-06-09
    OF - Director → CIF 0
  • 4
    B. & T. SECRETARIES LIMITED 01479272
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2005-05-06 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 5
    ATLANTIC COAST LIMITED
    - now 02274036
    ATLANTIC COAST PLC - 2005-01-28
    SHAREWARE PUBLIC LIMITED COMPANY - 1994-01-27
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPENION

Period: 2005-05-06 ~ 2018-06-05
Company number: 05445651
Registered name
SPENION - Dissolved
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
3,536,532 GBP2016-12-31
Cash at bank and in hand
19,725 GBP2016-12-31
10,514 GBP2015-12-31
Current Assets
3,759,036 GBP2016-12-31
3,763,353 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-2,700 GBP2016-12-31
Net Assets/Liabilities
3,756,336 GBP2016-12-31
3,758,553 GBP2015-12-31
Equity
Called up share capital
3,737,978 GBP2016-12-31
3,737,978 GBP2015-12-31
Share premium
1,082,863 GBP2016-12-31
1,082,863 GBP2015-12-31
Retained earnings (accumulated losses)
-1,064,505 GBP2016-12-31
-1,062,288 GBP2015-12-31
Equity
3,756,336 GBP2016-12-31
3,758,553 GBP2015-12-31
Amounts Owed By Related Parties
3,536,532 GBP2016-12-31
Debtors
Current
3,536,532 GBP2016-12-31

  • SPENION
    Info
    Registered number 05445651
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    PRIVATE UNLIMITED COMPANY incorporated on 2005-05-06 and dissolved on 2018-06-05 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.