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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 3
  • 1
    White, Alistair Ian Macdonald
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2020-11-23 ~ 2022-01-22
    OF - Director → CIF 0
    Mr Alistair Ian Macdonald White
    Born in July 1978
    Individual (14 offsprings)
    Person with significant control
    2020-11-23 ~ 2022-01-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Maslach, Rafal
    Born in November 1980
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Mr Rafal Maslach
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Malik, Lucyna Magdalena
    Born in April 1993
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
    Miss Lucyna Magdalena Malik
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2022-01-24 ~ 2022-05-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPECTRA EXCHANGE LTD

Period: 2020-11-23 ~ 2023-05-16
Company number: 13036158
Registered name
SPECTRA EXCHANGE LTD - Dissolved
Recent Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-11-23 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-11-23 ~ 2021-03-31
Equity
1 GBP2021-03-31

  • SPECTRA EXCHANGE LTD
    Info
    Registered number 13036158
    37 Flat 7 Downs Road, Luton LU1 1QP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-23 and dissolved on 2023-05-16 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.