logo
explain how to read the page

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
    Stecchi, Davide
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Scragg, Charles Andrew
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Farkas, Jonathan David
    Director born in June 1980
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Jaeger, Stefan Tobias
    Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Fuhrmann, Marc Andre
    Principal, Real Estate born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Condren, Eoin Alan
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-14
    OF - Director → CIF 0
  • 8
    Costeletos, Philippe Marinos
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-11-22
    OF - Director → CIF 0
  • 9
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 10
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 12
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2019-07-30
    OF - Director → CIF 0
  • 14
    Bezian, Haig George
    Investment Professional / Svp born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Ermilios, Ioannis
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ 2022-03-28
    OF - Director → CIF 0
  • 16
    icon of address32, Molesworth Street, Dublin 2, Ireland
    Corporate
    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
  • 17
    CSC DIRECTORS (NO. 1) LIMITED
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (22 parents, 771 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-11-30 ~ 2024-06-08
    PE - Director → CIF 0
  • 18
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2020-10-23 ~ 2022-11-28
    PE - Secretary → CIF 0
  • 19
    icon of address6, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate
    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
  • 20
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-11-30 ~ 2024-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECTRE (HAYES) LIMITED

Previous name
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.