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 1
  • Marcham, David Leslie
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2017-09-04 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Myung, Ji Hoon, Dr.
    Individual
    Officer
    2016-02-09 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 2
    Laham, William Paul, Mr.
    Managing Director born in July 1957
    Individual
    Officer
    2017-01-19 ~ 2017-05-30
    OF - Director → CIF 0
    Mr William Laham
    Born in July 1957
    Individual
    Person with significant control
    2017-01-19 ~ 2017-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Neil Hollister
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2017-01-19 ~ 2017-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Lonsdale, Timothy Brandon
    Developer born in April 1991
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2016-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SPEARSEC LTD.

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.
Debtors
2,008 GBP2018-02-28
2,223 GBP2017-02-28
Cash at bank and in hand
1,980 GBP2018-02-28
10,342 GBP2017-02-28
Current Assets
3,988 GBP2018-02-28
12,565 GBP2017-02-28
Creditors
Current
511 GBP2018-02-28
7,763 GBP2017-02-28
Net Current Assets/Liabilities
3,477 GBP2018-02-28
4,802 GBP2017-02-28
Total Assets Less Current Liabilities
3,477 GBP2018-02-28
4,802 GBP2017-02-28
Equity
Called up share capital
1,000 GBP2018-02-28
1,000 GBP2017-02-28
Share premium
25,241 GBP2018-02-28
25,241 GBP2017-02-28
Retained earnings (accumulated losses)
-22,764 GBP2018-02-28
-21,439 GBP2017-02-28
Equity
3,477 GBP2018-02-28
4,802 GBP2017-02-28
Other Debtors
Current, Amounts falling due within one year
2,008 GBP2018-02-28
2,223 GBP2017-02-28
Trade Creditors/Trade Payables
Current
111 GBP2018-02-28
7,363 GBP2017-02-28
Other Creditors
Current
400 GBP2018-02-28
400 GBP2017-02-28

  • SPEARSEC LTD.
    Info
    Registered number 09993839
    Suite 1 Liberty House, South Liberty Lane, Bristol BS3 2ST
    Private Limited Company incorporated on 2016-02-09 and dissolved on 2019-06-11 (3 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.