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
    Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Mr Nigel Watts
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Skipworth
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Poole, Stephen Markham
    Independent Director born in April 1949
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Neila, Luis Fernando
    Engineer born in October 1963
    Individual
    Officer
    2006-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Miles, Roberta Caroline
    Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    2006-05-16 ~ 2008-12-05
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Individual (5 offsprings)
    Officer
    2005-12-16 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 4
    Stevens, Colin Roland
    Accountant born in July 1947
    Individual
    Officer
    2006-05-16 ~ 2008-09-16
    OF - Director → CIF 0
  • 5
    Thomas, David
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2010-02-08
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRUM GROUP INTERNATIONAL LIMITED

Previous name
ISMOSYS LIMITED - 2006-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
1,735 GBP2023-12-31
326 GBP2022-12-31
Cash at bank and in hand
18,034 GBP2023-12-31
60,067 GBP2022-12-31
Current Assets
19,769 GBP2023-12-31
60,393 GBP2022-12-31
Creditors
Amounts falling due within one year
92,886 GBP2023-12-31
76,171 GBP2022-12-31
Net Current Assets/Liabilities
73,117 GBP2023-12-31
15,778 GBP2022-12-31
Total Assets Less Current Liabilities
-73,117 GBP2023-12-31
-15,778 GBP2022-12-31
Creditors
Amounts falling due after one year
1,636,859 GBP2023-12-31
1,708,700 GBP2022-12-31
Net Assets/Liabilities
-1,709,976 GBP2023-12-31
-1,724,478 GBP2022-12-31
Equity
Called up share capital
1,143 GBP2023-12-31
1,143 GBP2022-12-31
Share premium
99,857 GBP2023-12-31
99,857 GBP2022-12-31
Retained earnings (accumulated losses)
-2,399,970 GBP2023-12-31
-2,414,472 GBP2022-12-31
Equity
-1,709,976 GBP2023-12-31
-1,724,478 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2,705,291 GBP2023-12-31
Other Debtors
1,735 GBP2023-12-31
326 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
641 GBP2022-12-31
Other Creditors
Amounts falling due within one year
92,886 GBP2023-12-31
75,530 GBP2022-12-31
Amounts falling due after one year
1,636,859 GBP2023-12-31
1,708,700 GBP2022-12-31

Related profiles found in government register
  • SPECTRUM GROUP INTERNATIONAL LIMITED
    Info
    ISMOSYS LIMITED - 2006-06-15
    Registered number 05656450
    5 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB
    Private Limited Company incorporated on 2005-12-16 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SPECTRUM GROUP INTERNATIONAL LIMITED
    S
    Registered number 5656450
    2 Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, England, OX27 9AU
    Limited Company in England And Wales
    CIF 1
  • SPECTRUM GROUP INTERNATIONAL LIMITED
    S
    Registered number 5656450
    5, Minton Place, Victoria Road, Bicester, Oxon, England, OX26 6QB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KASBAH MANAGEMENT LIMITED - 2008-04-23
    5 Minton Place, Victoria Road, Bicester, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    5 Minton Place, Victoria Road, Bicester, Oxon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.