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.
- 1
Spear, Brian Lawrence
Retired born in November 1947Individual (3 offsprings)Officer
2018-07-20 ~ dissolvedOF - Director → CIF 0 - 2TALLMANOR LIMITED - 1986-07-10
C/o Francis Clark, North Quay House, Sutton Harbour, Plymouth, Devon, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)5,303,084 GBP2024-03-31Person with significant control 2021-03-23 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Judge (nee' Spear), Katherine
Director born in May 1980Individual (1 offspring)Officer 2019-07-31 ~ 2021-05-14OF - Director → CIF 0 - 2
Mills, Charles Hardwick Wahul
Retired born in September 1948Individual (2 offsprings)Officer 2018-07-20 ~ 2019-07-31OF - Director → CIF 0Mr Charles Hardwick Wahul Mills
Born in September 1948Individual (2 offsprings)Person with significant control 2018-07-20 ~ 2018-09-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Brian Lawrence Spear
Born in November 1947Individual (3 offsprings)Person with significant control 2018-07-20 ~ 2018-09-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Spear, Richard Lawrence
Director born in February 1989Individual (1 offspring)Officer 2019-07-31 ~ 2021-05-14OF - Director → CIF 0
HARLYN BAY PROPERTIES LIMITED
Previous name
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Investment Property - Fair Value Model
Investments in Subsidiaries
Taxation/Social Security Payable
Other Creditors
HARLYN BAY PROPERTIES LIMITED
InfoSPEAR MILLS LIMITED - 2019-07-18Registered number 11475365Flat 8 The Grand Elliott Street, The Hoe, Plymouth PL1 2PEPRIVATE LIMITED COMPANY incorporated on 2018-07-20 and dissolved on 2022-03-01 (3 years 7 months). The company status is Dissolved.CIF 0SPEAR MILLS LIMITED
SRegistered number 11475365Flat 8, The Grand Elliott Street, The Hoe, Plymouth, United Kingdom, PL1 2PELimited Company in Companies House, United KingdomCIF 1SPEARS MILLS LIMITED
SRegistered number 11475365Flat 8, The Grand Elliott Street, The Hoe, Plymouth, United Kingdom, PL1 2PELimited Company in Companies House, United KingdomCIF 2
- Flat 8 The Grand, Elliott Street The Hoe, Plymouth, DevonDissolved Corporate (3 parents)Equity (Company account)2,500,026 GBP2018-12-31Person with significant control 2018-09-12 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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