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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 3
  • 1
    Jay, Philip James
    Born in June 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Thomas David
    Born in July 1986
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
    Russell, David
    Born in September 1956
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Jay, Matthew James
    Born in May 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Thomas David Russell
    Born in July 1986
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2025-02-11
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Matthew James Jay
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2025-02-11
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Brendan Mcginn
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2025-02-11
    PE - Has significant influence or controlCIF 0
  • 4
    SHELF PROPERTY MANAGEMENT LIMITED - 2011-06-22
    icon of addressAlliance House, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    78,351 GBP2022-06-30
    Person with significant control
    2021-06-25 ~ 2025-02-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPECWALL HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Current Assets
779,784 GBP2023-12-31
780,060 GBP2022-12-31
Net Current Assets/Liabilities
779,784 GBP2023-12-31
780,060 GBP2022-12-31
Total Assets Less Current Liabilities
779,814 GBP2023-12-31
780,110 GBP2022-12-31
Net Assets/Liabilities
424,814 GBP2023-12-31
425,110 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
424,314 GBP2023-12-31
424,610 GBP2022-12-31
Investments in group undertakings and participating interests
30 GBP2023-12-31
50 GBP2022-12-31

Related profiles found in government register
  • SPECWALL HOLDINGS LIMITED
    Info
    Registered number 13477735
    icon of address82 King Street, Regus, Manchester M2 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • SPECWALL HOLDINGS LIMITED
    S
    Registered number 13477735
    icon of addressUnit 14, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address82 King Street, Regus, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,268,583 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.