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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
    Parker, David John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2024-01-09 ~ 2025-12-05
    OF - Director → CIF 0
  • 2
    Patteson, David Blair
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Matthew Richard
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPECAC HOLDCO LIMITED

Period: 2024-01-09 ~ now
Company number: 15399670
Registered name
SPECAC HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-09 ~ 2024-12-31
02023-04-01 ~ 2024-01-08
Fixed Assets - Investments
32,135,594 GBP2024-12-31
Fixed Assets
32,135,594 GBP2024-12-31
Debtors
Current
3,058,981 GBP2024-12-31
Current Assets
3,058,981 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-14,308,893 GBP2024-12-31
Net Current Assets/Liabilities
-11,249,912 GBP2024-12-31
Total Assets Less Current Liabilities
20,885,682 GBP2024-12-31
Net Assets/Liabilities
20,885,682 GBP2024-12-31
Equity
Called up share capital
1,165 GBP2024-12-31
Share premium
21,620,330 GBP2024-12-31
Profit/Loss
-735,813 GBP2024-01-09 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
-735,813 GBP2024-12-31
Equity
20,885,682 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-735,813 GBP2024-01-09 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-735,813 GBP2024-01-09 ~ 2024-12-31
Comprehensive Income/Expense
-735,813 GBP2024-01-09 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1,165 GBP2024-01-09 ~ 2024-12-31
Issue of Equity Instruments
21,621,495 GBP2024-01-09 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
3,058,981 GBP2024-12-31
Amounts owed to group undertakings
Current
13,566,393 GBP2024-12-31
Other Creditors
Current
742,500 GBP2024-12-31
Creditors
Current
14,308,893 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,479 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-09 ~ 2024-12-31

Related profiles found in government register
  • SPECAC HOLDCO LIMITED
    Info
    Registered number 15399670
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent BR5 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-09 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • SPECAC HOLDCO LIMITED
    S
    Registered number 15399670
    Science And Innovation Centre, Unit 12 Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ
    Private Limited Company in United Kingdom
    CIF 1
  • SPECAC HOLDCO LIMITED
    S
    Registered number 15399670
    Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England, BR5 3FQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPECAC BIDCO LIMITED
    15531955
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-02-29 ~ 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
  • 2
    SPECAC INTERNATIONAL LIMITED
    09432751
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.