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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 24
  • 1
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    2015-02-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Cassels, Bradley David
    Born in February 1978
    Individual (90 offsprings)
    Officer
    2016-11-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Upton, Richard
    Born in July 1967
    Individual (307 offsprings)
    Officer
    2015-02-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Jaeger, Stefan Tobias
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Carrington, Mark James
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Ermilios, Ioannis
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Costeletos, Philippe Marinos
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2016-11-14 ~ 2017-11-22
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2015-02-05 ~ 2020-10-14
    OF - Director → CIF 0
  • 9
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-02-05 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 10
    Stecchi, Davide
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2025-12-10
    OF - Director → CIF 0
  • 11
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2015-02-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 12
    Farkas, Jonathan David
    Born in June 1980
    Individual (65 offsprings)
    Officer
    2017-11-22 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Condren, Eoin Alan
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2019-07-30 ~ 2020-10-14
    OF - Director → CIF 0
  • 14
    Bezian, Haig George
    Born in August 1976
    Individual (19 offsprings)
    Officer
    2020-04-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Hesketh, James Simon
    Born in June 1972
    Individual (40 offsprings)
    Officer
    2017-09-25 ~ 2019-07-30
    OF - Director → CIF 0
  • 16
    Scragg, Charles Andrew
    Born in August 1969
    Individual (57 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 17
    Fuhrmann, Marc Andre
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2023-11-16
    OF - Director → CIF 0
  • 18
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (184 offsprings)
    Officer
    2022-03-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    CSC DIRECTORS (NO. 1) LIMITED 10830933 10831026... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (39 parents, 863 offsprings)
    Officer
    2022-11-30 ~ 2024-06-08
    OF - Director → CIF 0
  • 20
    32, Molesworth Street, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2022-11-30 ~ 2022-11-30
    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
  • 21
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2022-11-30 ~ 2024-06-08
    OF - Secretary → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2020-10-23 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 24
    6, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-11-18 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPECTRE (HAYES) LIMITED

Period: 2016-11-07 ~ now
Company number: 09425124
Registered names
SPECTRE (HAYES) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-02-28
Current Assets
1 GBP2016-02-28
Net Current Assets/Liabilities
1 GBP2016-02-28
Total Assets Less Current Liabilities
1 GBP2016-02-28
Net assets/liabilities including pension asset/liability
1 GBP2016-02-28
Called-up share capital
1 GBP2016-02-28
Shareholder's fund
1 GBP2016-02-28

  • SPECTRE (HAYES) LIMITED
    Info
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    Registered number 09425124
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.