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 2
  • 1
    Cohen, Elia
    Consultant born in September 1958
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Mr Elia Ahron Cohen
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2020-07-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cohen, Jonathan Adam Shilay
    Consultant born in December 1983
    Individual (22 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jonathan Cohen
    Born in December 1983
    Individual (22 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPEKTRE HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Investment Property
3,393,085 GBP2023-01-31
3,393,085 GBP2022-01-31
Debtors
2,253,444 GBP2023-01-31
2,268,749 GBP2022-01-31
Cash at bank and in hand
213,128 GBP2023-01-31
100,023 GBP2022-01-31
Current Assets
2,466,572 GBP2023-01-31
2,368,772 GBP2022-01-31
Creditors
Current
2,647,680 GBP2023-01-31
2,643,923 GBP2022-01-31
Net Current Assets/Liabilities
-181,108 GBP2023-01-31
-275,151 GBP2022-01-31
Total Assets Less Current Liabilities
3,211,977 GBP2023-01-31
3,117,934 GBP2022-01-31
Net Assets/Liabilities
621,870 GBP2023-01-31
460,195 GBP2022-01-31
Equity
Called up share capital
10 GBP2023-01-31
10 GBP2022-01-31
Retained earnings (accumulated losses)
405,860 GBP2023-01-31
244,185 GBP2022-01-31
Equity
621,870 GBP2023-01-31
460,195 GBP2022-01-31
Investment Property - Fair Value Model
3,609,085 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,132,463 GBP2023-01-31
1,122,463 GBP2022-01-31
Other Debtors
Amounts falling due within one year, Current
19,667 GBP2023-01-31
44,972 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
2,253,444 GBP2023-01-31
2,268,749 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
104,726 GBP2023-01-31
98,698 GBP2022-01-31
Trade Creditors/Trade Payables
Current
2,311 GBP2023-01-31
2,310 GBP2022-01-31
Other Taxation & Social Security Payable
Current
42,577 GBP2023-01-31
48,909 GBP2022-01-31
Other Creditors
Current
2,498,066 GBP2023-01-31
2,494,006 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
1,027,497 GBP2023-01-31
1,138,251 GBP2022-01-31
Other Creditors
Non-current
1,480,530 GBP2023-01-31
1,437,408 GBP2022-01-31
Related profiles found in government register
  • SPEKTRE HOLDINGS LTD
    Info
    Registered number 10573986
    First Floor, Winston House, Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2017-01-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SPEKTRE HOLDINGS LTD
    S
    Registered number 10573986
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Companies House, England And Wales
    CIF 1
  • SPEKTRE HOLDINGS LIMITED
    S
    Registered number 10573986
    1st Floor, Axiom House, Spring Villa Park, Edgware, England, HA8 7EB
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    42-46 Station Road, Edgware, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    680,887 GBP2024-03-31
    Person with significant control
    2018-03-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -170,100 GBP2023-05-31
    Person with significant control
    2020-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.