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
    Holmes, Andrew, Mr.
    Private Equity Investor born in October 1982
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Nocifora, David C, Mr.
    Cfo born in August 1959
    Individual (7 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mort, Jason Barrie
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2022-10-10 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Hindley, Michael James
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2022-10-10 ~ 2022-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SPENCER ROAD MEMBERSHIP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2023-10-31

Related profiles found in government register
  • SPENCER ROAD MEMBERSHIP LIMITED
    Info
    Registered number 14406803
    Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX
    Private Limited Company incorporated on 2022-10-10 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SPENCER ROAD MEMBERSHIP LIMITED
    S
    Registered number 14406803
    Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
    CIF 1
  • SPENCER ROAD MEMBERSHIP LIMITED
    S
    Registered number 14406803
    C/o Tmf Group 8th Floor, Farringdon Street, London, England, EC4A 4AB
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,685 GBP2022-12-31
    Person with significant control
    2022-12-09 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2022-12-09 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.