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
Denwood, Peter Ronald
Lawyer born in March 1963Individual (7 offsprings)Officer
2019-11-08 ~ dissolvedOF - Director → CIF 0 - 2
One, Apple Park Way, Cupertino, California 95014, United StatesCorporate (19 offsprings)Person with significant control 2019-11-08 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3100, New Bridge Street, LondonActive Corporate (11 parents, 705 offsprings)Equity (Company account)4 GBP2024-06-30Officer 2019-11-08 ~ dissolvedOF - Secretary → CIF 0
Ceased
12
- 1
Dey, Joita, Dr
Commercialisation Manager born in November 1974Individual (5 offsprings)Officer 2011-02-22 ~ 2014-03-31OF - Director → CIF 0 - 2
Jolliffe, Valerie Celia
Commercial Director born in October 1954Individual (7 offsprings)Officer 2014-03-26 ~ 2016-03-15OF - Director → CIF 0Jolliffe, Valerie Celia
Individual (7 offsprings)Officer 2016-03-15 ~ 2019-11-08OF - Secretary → CIF 0 - 3
Connah, David Rhys
Researcher born in May 1976IndividualOfficer 2011-02-22 ~ 2014-03-26OF - Director → CIF 0 - 4
Thomas, Rhodri
Director born in March 1978IndividualOfficer 2017-02-01 ~ 2019-11-08OF - Director → CIF 0 - 5
Pearson, John Richard
Company Director born in October 1967Individual (2 offsprings)Officer 2016-03-15 ~ 2019-04-16OF - Director → CIF 0 - 6
Cytera, Christopher
Marketing Director born in September 1963Individual (2 offsprings)Officer 2014-08-18 ~ 2019-11-08OF - Director → CIF 0 - 7
Pope, Georgina Anne, Dr
Intellectual Property Manager born in February 1975Individual (5 offsprings)Officer 2014-05-15 ~ 2016-03-15OF - Director → CIF 0 - 8
Donaldson, Stephen
Individual (9 offsprings)Officer 2011-02-22 ~ 2014-03-26OF - Secretary → CIF 0 - 9
Swann, Robert Edward Meredith, Dr
Company Director born in June 1973Individual (8 offsprings)Officer 2014-03-26 ~ 2019-11-08OF - Director → CIF 0 - 10
Finlayson, Graham David, Professor
Professor born in June 1968IndividualOfficer 2013-04-24 ~ 2019-11-08OF - Director → CIF 0 - 11IQ CAPITAL DIRECTORS NOMINEES LTD - nowNW BROWN DIRECTORS NOMINEES LTD - 2007-11-21GEIF NOMINEES LIMITED - 2006-04-1885, Regent Street, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents, 42 offsprings)Officer2016-03-15 ~ 2019-11-08PE - Director → CIF 0
- 12
PARKWALK ADVISORS LTD
- nowPARK WALK ADVISORS LTD - 2015-12-0111-13, Lower Grosvenor Place, London, EnglandActive Corporate (6 parents, 47 offsprings)Officer2019-04-16 ~ 2019-11-08PE - Director → CIF 0
Company in focus
SPECTRAL EDGE LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
72,825 GBP2019-09-30
75,162 GBP2019-02-28
Fixed Assets
72,825 GBP2019-09-30
75,162 GBP2019-02-28
Debtors
Current
602,331 GBP2019-09-30
356,306 GBP2019-02-28
Cash at bank and in hand
1,302,265 GBP2019-09-30
2,547,511 GBP2019-02-28
Current Assets
1,904,596 GBP2019-09-30
2,903,817 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-1,248,344 GBP2019-09-30
Net Current Assets/Liabilities
656,252 GBP2019-09-30
2,815,737 GBP2019-02-28
Total Assets Less Current Liabilities
729,077 GBP2019-09-30
2,890,899 GBP2019-02-28
Net Assets/Liabilities
729,077 GBP2019-09-30
2,890,899 GBP2019-02-28
Equity
Called up share capital
902 GBP2019-09-30
901 GBP2019-02-28
893 GBP2018-03-01
Share premium
6,123,903 GBP2019-09-30
6,123,903 GBP2019-02-28
6,123,903 GBP2018-03-01
Retained earnings (accumulated losses)
-5,395,728 GBP2019-09-30
-3,233,905 GBP2019-02-28
-1,939,089 GBP2018-03-01
Equity
729,077 GBP2019-09-30
2,890,899 GBP2019-02-28
4,185,707 GBP2018-03-01
Profit/Loss
Retained earnings (accumulated losses)
-2,237,327 GBP2019-03-01 ~ 2019-09-30
-1,425,467 GBP2018-03-01 ~ 2019-02-28
Profit/Loss
-2,237,327 GBP2019-03-01 ~ 2019-09-30
-1,425,467 GBP2018-03-01 ~ 2019-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,237,327 GBP2019-03-01 ~ 2019-09-30
-1,425,467 GBP2018-03-01 ~ 2019-02-28
Comprehensive Income/Expense
-2,237,327 GBP2019-03-01 ~ 2019-09-30
-1,425,467 GBP2018-03-01 ~ 2019-02-28
Issue of Equity Instruments
Called up share capital
1 GBP2019-03-01 ~ 2019-09-30
8 GBP2018-03-01 ~ 2019-02-28
Issue of Equity Instruments
1 GBP2019-03-01 ~ 2019-09-30
8 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
16,244 GBP2019-09-30
15,383 GBP2019-02-28
Computers
125,155 GBP2019-09-30
104,052 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
141,399 GBP2019-09-30
119,435 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,814 GBP2019-02-28
Computers
38,459 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,273 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
21,329 GBP2019-03-01 ~ 2019-09-30
Owned/Freehold
24,301 GBP2019-03-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,786 GBP2019-09-30
Computers
59,788 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,574 GBP2019-09-30
Property, Plant & Equipment
Office equipment
7,458 GBP2019-09-30
9,569 GBP2019-02-28
Computers
65,367 GBP2019-09-30
65,593 GBP2019-02-28
Other Debtors
Current
602,331 GBP2019-09-30
340,972 GBP2019-02-28
Prepayments/Accrued Income
Current
15,334 GBP2019-02-28
Trade Creditors/Trade Payables
Current
16,706 GBP2019-09-30
25,798 GBP2019-02-28
Other Taxation & Social Security Payable
Current
630 GBP2019-09-30
33,717 GBP2019-02-28
Other Creditors
Current
3,996 GBP2019-09-30
1,992 GBP2019-02-28
Accrued Liabilities/Deferred Income
Current
1,227,012 GBP2019-09-30
26,573 GBP2019-02-28
Creditors
Current
1,248,344 GBP2019-09-30
88,080 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
203,440 shares2019-09-30
201,992 shares2019-02-28
Par Value of Share
Class 1 ordinary share
0.0012019-03-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
415,109 shares2019-09-30
415,109 shares2019-02-28
Par Value of Share
Class 2 ordinary share
0.0012019-03-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
283,696 shares2019-09-30
283,696 shares2019-02-28
Par Value of Share
Class 3 ordinary share
0.0012019-03-01 ~ 2019-09-30
- Registered number 07538488
SPECTRAL EDGE LIMITED
Info100 New Bridge Street, London EC4V 6JAPRIVATE LIMITED COMPANY incorporated on 2011-02-22 and dissolved on 2022-09-13 (11 years 6 months). The company status is Dissolved.CIF 0
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.