Parental companies, filial companies, and officers of SPENCER MAYNARD WEALTH LIMITED

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 4

1
Spencer, John Christopher
Company Director born in January 1956
Individual (8 offsprings)
Officer
2016-12-20 ~ dissolved
OF - Director → CIF 0
2
Maynard, Adam James
Director born in December 1981
Individual (5 offsprings)
Officer
2019-09-01 ~ dissolved
OF - Director → CIF 0
Mr Adam James Maynard
Born in December 1981
Individual (5 offsprings)
Person with significant control
2021-02-10 ~ dissolved
PE - Has significant influence or control → CIF 0
3
Spencer, Mary
Individual (1 offspring)
Officer
2016-12-20 ~ dissolved
OF - Secretary → CIF 0
4
COMPLETE RETIREMENT SOLUTIONS LLP
- now
EASY ANNUITIES LLP - 2009-06-04
Landgate Chambers, Rye, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
157,091 GBP2023-08-31
Person with significant control
2021-11-29 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Mr John Christopher Spencer
Born in January 1956
Individual (8 offsprings)
Person with significant control
2016-12-20 ~ 2021-02-10
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
2
Duke, Michael
Administrator born in August 1959
Individual (680 offsprings)
Officer
2016-12-20 ~ 2016-12-20
OF - Director → CIF 0
3
Mrs Mary Spencer
Born in May 1957
Individual (1 offspring)
Person with significant control
2016-12-20 ~ 2021-02-10
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

Company in focus

SPENCER MAYNARD WEALTH LIMITED

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

Brief company account

Other Debtors

Amounts falling due within one year, Current

17,150 GBP2023-03-31

1,475 GBP2022-03-31

Debtors

Amounts falling due within one year, Current

17,150 GBP2023-03-31

67,128 GBP2022-03-31

Amounts owed to group undertakings

Current

16,850 GBP2023-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

300 shares2023-03-31

SPENCER MAYNARD WEALTH LIMITED
Info
Registered number 10533482
Landgate Chambers, Rye, East Sussex TN31 7LJ
Private Limited Company incorporated on 2016-12-20 and dissolved on 2025-04-01 (8 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-12-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.