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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
Active 1
  • Kinyua, Kenneth
    Business Executive born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Carter, Kevin Craig
    Lawyer born in January 1981
    Individual
    Officer
    icon of calendar 2023-03-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Adepoju, Aderonke Oluwakanyinsola
    Operations born in July 1986
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Boampong, Prince Boakye
    Founder & Ceo born in October 1988
    Individual
    Officer
    icon of calendar 2020-05-13 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Prince Boakye Boampong
    Born in October 1988
    Individual
    Person with significant control
    icon of calendar 2020-05-13 ~ 2022-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tindianos, Aris
    Financial Director born in June 1986
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2023-10-30
    OF - Director → CIF 0
parent relation
Company in focus

SPEKTRA TECHNOLOGIES UK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
64205 - Activities Of Financial Services Holding Companies
Brief company account
Amounts invested in assets
150,000 GBP2023-05-31
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Current Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Total Assets Less Current Liabilities
150,001 GBP2023-05-31
1 GBP2022-05-31
Creditors
Amounts falling due after one year
-150,000 GBP2023-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Other Creditors
Amounts falling due after one year
150,000 GBP2023-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • SPEKTRA TECHNOLOGIES UK LIMITED
    Info
    Registered number 12600589
    icon of address12600589 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2020-05-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • SPEKTRA TECHNOLOGIES UK LIMITED
    S
    Registered number 12600589
    icon of addressMemery Crystal, 165, Fleet Street, London, England, EC4A 2DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address165 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -122,555 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-01-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.