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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 5
  • 1
    Ian Gethyn Shaw
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2020-07-06 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Ian Gethyn Shaw
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2020-07-06 ~ 2024-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Marjorie Ruth Shaw
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2024-03-13 ~ 2025-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shaw, Maxwell
    Born in April 1997
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Claire Shaw
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Shaw, Julian
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
    Julian Shaw
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPECTRUM ASSET HOLDINGS LIMITED

Period: 2020-03-24 ~ now
Company number: 12531634
Registered name
SPECTRUM ASSET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50,100 GBP2024-12-31
50,100 GBP2023-12-31
Debtors
68,540 GBP2024-12-31
5,000 GBP2023-12-31
Net Current Assets/Liabilities
68,540 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
118,640 GBP2024-12-31
55,100 GBP2023-12-31
Net Assets/Liabilities
50,100 GBP2024-12-31
50,100 GBP2023-12-31
Equity
Called up share capital
50,100 GBP2024-12-31
50,100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
50,100 GBP2024-12-31
50,100 GBP2023-12-31
Amounts Owed By Related Parties
18,540 GBP2024-12-31
Current
-50,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,000 GBP2024-12-31
55,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
68,540 GBP2024-12-31
5,000 GBP2023-12-31
Other Creditors
Non-current
68,540 GBP2024-12-31
5,000 GBP2023-12-31

Related profiles found in government register
  • SPECTRUM ASSET HOLDINGS LIMITED
    Info
    Registered number 12531634
    Unit 4 & 5 The Hollow, Newton Hollows, Frodsham WA6 6HY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • SPECTRUM ASSET HOLDINGS LIMITED
    S
    Registered number 12531634
    9, Knutsford Way, Sealand Industrial Estate, Chester, Cheshire, United Kingdom, CH1 4NS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECTRUM INTERIORS LIMITED
    08507475
    Unit 4 & 5 The Hollow, Newton Hollows, Frodsham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.