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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 4
  • 1
    Harries, Peter Glyn
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter Glyn Harries
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gareth Dibden
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gatenby, Malcolm Neil
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Malcolm Neil Gatenby
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Tibbenham, Mark Ian
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Mark Ian Tibbenham
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Todd, James
    Company Director born in June 1988
    Individual
    Officer
    icon of calendar 2020-10-29 ~ 2022-09-30
    OF - Director → CIF 0
    Mr James Todd
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2020-10-29 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Quilliam, Sean Kelly
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ 2021-10-16
    OF - Director → CIF 0
    Mr Sean Quilliam
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-12-21
    PE - Has significant influence or controlCIF 0
  • 3
    Dibden, Gareth
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ 2024-03-09
    OF - Director → CIF 0
  • 4
    icon of addressUnit 12 5th Floor, Fullagar Industrial Building, 234 Aberdeen Road, Aberdeen, Hong Kong
    Corporate
    Person with significant control
    2022-11-01 ~ 2023-03-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPECTIV LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26701 - Manufacture Of Optical Precision Instruments
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
42022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Current Assets
5,959 GBP2023-10-31
2,235 GBP2022-10-31
Creditors
Amounts falling due within one year
-159,993 GBP2023-10-31
-54,004 GBP2022-10-31
Net Current Assets/Liabilities
-151,563 GBP2023-10-31
-51,769 GBP2022-10-31
Total Assets Less Current Liabilities
-151,563 GBP2023-10-31
-51,769 GBP2022-10-31
Net Assets/Liabilities
-152,663 GBP2023-10-31
-52,779 GBP2022-10-31
Equity
-152,663 GBP2023-10-31
-52,779 GBP2022-10-31
Advances or credits given to directors
-157,004 GBP2023-10-31
-52,004 GBP2022-10-31
Advances or credits made to directors during the period
-105,000 GBP2022-11-01 ~ 2023-10-31

  • SPECTIV LIMITED
    Info
    Registered number 12984907
    icon of address1 Cambridge Road, Sandy, Bedfordshire SG19 1JE
    Private Limited Company incorporated on 2020-10-29 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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