logo
explain how to read the page

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
    Carter, Kevin Craig
    Lawyer born in January 1981
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Tindianos, Aris
    Financial Director born in June 1986
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Kinyua, Kenneth
    Business Executive born in August 1966
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Adepoju, Aderonke Oluwakanyinsola
    Operations born in July 1986
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ 2023-03-03
    OF - Director → CIF 0
  • 5
    Boampong, Prince Boakye
    Founder & Ceo born in October 1988
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Prince Boakye Boampong
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2020-05-13 ~ 2022-07-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEKTRA TECHNOLOGIES UK LIMITED

Period: 2020-05-13 ~ 2025-10-21
Company number: 12600589
Registered name
SPEKTRA TECHNOLOGIES UK LIMITED - Dissolved
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
    12600589 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 and dissolved on 2025-10-21 (5 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • SPEKTRA TECHNOLOGIES UK LIMITED
    S
    Registered number 12600589
    Memery Crystal, 165, Fleet Street, London, England, EC4A 2DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIREKT WIRE UK LIMITED
    09880342
    165 Fleet Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-01-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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