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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 4
  • 1
    Ward, Leonie
    Born in May 1966
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Adam
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Fraser James
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    PRISM NETWORK LIMITED
    07294894
    Chantry House, Grange Business Park, Enderby Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECTRA SOFTWARE SYSTEMS LIMITED

Period: 2024-02-01 ~ now
Company number: 15459014
Registered name
SPECTRA SOFTWARE SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SPECTRA SOFTWARE SYSTEMS LIMITED
    Info
    Registered number 15459014
    Yorkshire House, Greek Street, Leeds LS1 5SH
    PRIVATE LIMITED COMPANY incorporated on 2024-02-01 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.