logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spence, Fca, Nigel Anthony

    Related profiles found in government register
  • Spence, Fca, Nigel Anthony

    Registered addresses and corresponding companies

    • 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, England

      IIF 1 IIF 2

    • Tan House, 15, South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, England

      IIF 3 IIF 4

    • Tan House, 15, South End, Bassingbourn, Royston, SG8 5NJ, England

      IIF 5

    • Tan House, 15 South End, Bassingbourn, Royston, SG8 5NJ, United Kingdom

      IIF 6

    • Tan House 15, Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, England

      IIF 7

    • The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL, England

      IIF 8
  • Spence, Nigel Anthony

    Registered addresses and corresponding companies

    • 15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • 15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ, United Kingdom

      IIF 15 IIF 16

    • Tan House, 15 South End, Hertfordshire, Royston, SG8 5NJ, England

      IIF 17

    • Ferriby Hall, High Street, North Ferriby, HU14 3JP, England

      IIF 18

    • 15, South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, England

      IIF 19 IIF 20 IIF 21

    • 62, South End, Bassingbourn, Royston, SG8 5NL, England

      IIF 22

    • Tan House, 15, South End, Bassingbourn, Royston, Hertfodrshire, SG8 5NJ, England

      IIF 23

    • Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

      IIF 24

    • Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, England

      IIF 25 IIF 26 IIF 27

    • Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • Tan House, 15, South End, Bassingbourn, Royston, SG8 5NJ, England

      IIF 37 IIF 38 IIF 39

    • Tan House, 15 South End, South End Bassingbourn, Royston, Hertfordshire, SG8 5NJ, England

      IIF 40

    • Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS

      IIF 41
  • Spence, Nigel Anthony
    British

    Registered addresses and corresponding companies
  • Spence, Nigel Anthony
    British accountant

    Registered addresses and corresponding companies
  • Spence, Nigel Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

      IIF 56
  • Spence, Nigel Anthony
    British secretary

    Registered addresses and corresponding companies

    • 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

      IIF 57
  • Spence, Fca, Nigel Anthony
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ, England

      IIF 58
  • Spence, Fca, Nigel Anthony
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ, England

      IIF 59
  • Spence, Nigel Anthony
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Nigel Anthony
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ, United Kingdom

      IIF 84

    • 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

      IIF 85 IIF 86

    • Tan House 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

      IIF 87
  • Spence, Nigel Anthony
    British chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ, England

      IIF 88 IIF 89 IIF 90

    • 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

      IIF 91 IIF 92

    • 15, South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, England

      IIF 93

    • 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, United Kingdom

      IIF 94 IIF 95

    • 15, South End, Bassingbourn, Royston, SG8 5NJ, United Kingdom

      IIF 96

    • Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, England

      IIF 97
  • Spence, Nigel Anthony
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ, England

      IIF 98 IIF 99

    • Tan House, 15 South End, Hertfordshire, Royston, SG8 5NJ, England

      IIF 100

    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, United Kingdom

      IIF 101
  • Mr Nigel Anthony Spence, Fca
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ, England

      IIF 102 IIF 103
  • Mr Nigel Anthony Spence
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tan House, Tan House, 15, South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, United Kingdom

      IIF 104

    • 15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ, England

      IIF 105 IIF 106 IIF 107 (more)(less)
      IIF 108 IIF 109 IIF 110

    • 15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ, United Kingdom

      IIF 111 IIF 112 IIF 113

    • Tan House, 15 South End, Hertfordshire, Royston, SG8 5NJ, England

      IIF 114

    • 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, England

      IIF 115

    • 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, United Kingdom

      IIF 116 IIF 117

    • 15, South End, Royston, SG8 5NJ, England

      IIF 118

    • Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

      IIF 119 IIF 120

    • Tan House, 15, South End, Bassingbourn, Royston, SG8 5NJ, England

      IIF 121

    • Tan House, 15 South End, Royston, Hertfordshire, SG8 5NJ

      IIF 122
child relation
Offspring entities and appointments 90
  • 1
    ADAMSON BUILDING SOLUTIONS LIMITED
    06188178
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-03-27 ~ now
    IIF 45 - Secretary → ME
  • 2
    AIRPORT LETTINGS LIMITED
    04529192
    Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-12-02 ~ 2011-12-03
    IIF 55 - Secretary → ME
  • 3
    AIRPORT LETTINGS STANSTED LIMITED
    04917451
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (12 parents)
    Officer
    2003-10-01 ~ 2011-12-03
    IIF 48 - Secretary → ME
  • 4
    AMOR FILMS LIMITED
    06715752
    483 Green Lanes, London
    Active Corporate (2 parents)
    Officer
    2008-11-19 ~ now
    IIF 57 - Secretary → ME
  • 5
    AMPIKA LIMITED
    04762766
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2011-03-19 ~ now
    IIF 35 - Secretary → ME
  • 6
    ANU MARMA THERAPY LTD
    15718801
    15 South End 15 South End, Bassingbourn, Royston, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 7
    AROMACHAT PRODUCTIONS LTD
    08856356
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2014-01-22 ~ 2022-07-10
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-17
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AUGMENTED OPTICS LTD
    - now 10864301 08536866
    SUPERDIELECTRICS LTD
    - 2017-09-23 10864301 08536866
    SUPER DIELECTRICS LTD
    - 2017-08-16 10864301 08536866
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2019-09-21
    IIF 58 - Director → ME
    Person with significant control
    2017-07-13 ~ 2017-07-13
    IIF 102 - Ownership of shares – 75% or more → OE
  • 9
    BASEMENT TEXTILES LIMITED
    06055947
    Tan House, 15 South End Bassingbourn, Royston, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2007-01-17 ~ 2007-05-21
    IIF 68 - Director → ME
    2007-01-17 ~ now
    IIF 51 - Secretary → ME
  • 10
    BIOELECTRIC POLYMERS LTD
    10314477
    15 South End Bassingbourn, Royston, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 11
    BIRTHLIGHT
    04026959 03763427
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2009-12-24 ~ now
    IIF 24 - Secretary → ME
  • 12
    BIRTHLIGHT TEACHING LIMITED
    - now 03763427
    BIRTHLIGHT LIMITED - 2000-07-04
    CATCITY LIMITED - 1999-06-28
    First Floor, 44 High Street, West End, Southampton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2009-04-15 ~ 2023-10-13
    IIF 42 - Secretary → ME
  • 13
    CUENCA CONSULTING LTD
    08388860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-05-26
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ 2014-03-27
    IIF 21 - Secretary → ME
  • 14
    DEMICHI LIMITED
    - now 10788371
    LOOK LIKECOOL LTD - 2020-05-12
    DEMICHI LIMITED - 2019-04-10
    Tan House, 15 South End, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 39 - Secretary → ME
  • 15
    DIGITAL FILM AND VIDEO LIMITED
    06694951
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 16
    DOOIT LIMITED
    05621972
    84 Sefton Park Road, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-01-16
    IIF 43 - Secretary → ME
  • 17
    EASYDM LTD
    12458924
    146 New London Road, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ 2020-02-12
    IIF 98 - Director → ME
    Person with significant control
    2020-02-12 ~ 2020-02-12
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    ELECTRICALLY CONDUCTING BIOPOLYMERS LTD
    10331964 10314600
    15 South End Bassingbourn, Royston, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2016-08-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 19
    ELECTRICALLY CONDUCTING POLYMERS LTD
    10314600 10331964
    15 South End Bassingbourn, Royston, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 20
    EQUITALENT VENTURES LTD
    17059155
    Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-02-27 ~ 2026-02-27
    IIF 66 - Director → ME
    2026-02-27 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 21
    EXECUTIVE LEAP LTD
    13067226
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 14 - Secretary → ME
  • 22
    FASHIONBRANDZ LIMITED
    10820402
    Tan House 15 South End, Bassingbourn, Royston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 6 - Secretary → ME
  • 23
    FLITCH ENGRAVING LTD
    09071333
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ 2017-11-17
    IIF 1 - Secretary → ME
  • 24
    GOOD CELL LTD
    - now 06984384 10740836
    TAN HOUSE LIMITED
    - 2017-06-22 06984384 10740836
    Accountshelp, Regus, Elmfield Park, Bromley, England
    Active Corporate (2 parents)
    Officer
    2009-08-07 ~ 2017-02-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 25
    GRAEME K WHIPPY LTD
    - now 06372005
    MEERKAT WEB SERVICES LIMITED
    - 2015-12-18 06372005
    Tan House, 15 South End, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2007-09-17 ~ now
    IIF 47 - Secretary → ME
  • 26
    IMMERSIVLY LTD
    09002859
    3 Bank Cottages, Teeton, Northampton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2017-08-31
    IIF 3 - Secretary → ME
  • 27
    INTEGRA DATA SOLUTIONS LIMITED
    - now 12145011 12169624
    NIGEL SPENCE SHELF COMPANY 103 LTD
    - 2020-02-15 12145011 12169624... (more)
    146 New London Road, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2020-02-17
    IIF 89 - Director → ME
    2020-02-17 ~ 2020-10-12
    IIF 9 - Secretary → ME
    Person with significant control
    2019-08-07 ~ 2020-02-17
    IIF 108 - Ownership of shares – 75% or more → OE
  • 28
    INTERNATIONAL ASSOCIATION FOR DIGITAL PUBLICATIONS
    05086475
    Tan House, 15 South End, Bassingbourn, Royston, England
    Active Corporate (13 parents)
    Officer
    2017-06-14 ~ now
    IIF 5 - Secretary → ME
  • 29
    J R DAWKINS LIMITED
    06694377
    Tan House Tan House, 15 South End, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 30
    JULIANPRICE.COM LTD
    11233087
    62 South End, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2019-03-20 ~ 2021-02-23
    IIF 22 - Secretary → ME
  • 31
    KARIRI LAND TRUST LTD
    08195837
    15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 32
    KINGSLAND LACEY LIMITED
    06386524
    Tan House 15 Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 33
    KOH BRANDED LIMITED
    - now 06659999
    KOH BRANDED LIMITED
    - 2015-10-06 06659999
    CORDOVAN BLUE LTD
    - 2015-10-06 06659999 08856131
    Tan House 15, South End Bassingbourn, Royston, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-01-11 ~ now
    IIF 40 - Secretary → ME
  • 34
    LEMONTHYME LTD
    06648101
    Lemonthyme Ltd., Unit 1 Nuffield Road, Robert Davies Court, Cambridge
    Active Corporate (4 parents)
    Officer
    2014-10-29 ~ now
    IIF 2 - Secretary → ME
  • 35
    LIFESTYLE AND LEISURE LIMITED
    07360255
    Tan House 15, South End Bassingbourn, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2023-10-07
    IIF 27 - Secretary → ME
  • 36
    M J RESEARCH LTD
    15794189
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ 2024-06-22
    IIF 82 - Director → ME
    Person with significant control
    2024-06-22 ~ 2024-06-27
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 37
    MABLE SPAN LIMITED
    - now 04383294 06702197
    MEDIA CHI LIMITED
    - 2008-10-10 04383294 06702197
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 38
    MALINS DESIGNS LTD
    11766945
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 39
    MCGUFFIN BROTHERS LIMITED
    06592615
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-05-14 ~ now
    IIF 33 - Secretary → ME
  • 40
    MD FLORIST CAFE LTD
    - now 11861646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-03 during the appointment or period of control
    Dissolved on 2023-05-06 during the appointment or period of control
    MD CAFE LTD - 2019-10-09
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 41
    MEAT UP LTD
    - now 12145238
    NIGEL SPENCE SHELF COMPANY 102 LTD
    - 2021-04-30 12145238 12145011... (more)
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Active Corporate (2 parents)
    Officer
    2019-08-08 ~ 2021-04-28
    IIF 88 - Director → ME
    2021-09-20 ~ 2022-08-30
    IIF 13 - Secretary → ME
    Person with significant control
    2019-08-08 ~ 2021-04-28
    IIF 106 - Ownership of shares – 75% or more → OE
  • 42
    MEDIA CHI LIMITED
    - now 06702197 04383294
    MABLE SPAN LIMITED
    - 2008-10-10 06702197 04383294
    Tan House, 15 South End, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2009-06-04
    IIF 36 - Secretary → ME
  • 43
    MEDIA CHI PRODUCTIONS LIMITED
    06701146
    Tan House, 15 South End, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 44
    MOULIAN MEDIA LTD
    11648329
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2019-05-19 ~ now
    IIF 25 - Secretary → ME
  • 45
    NIGEL SPENCE LEGAL SERVICES LTD
    13767321
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Active Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 46
    NIGEL SPENCE LIMITED
    06490326 12055147
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 87 - Director → ME
  • 47
    NIGEL SPENCE LTD
    - now 12055147 06490326
    NIGEL SPENCE WILLS & PROBATE SERVICES LTD
    - 2019-08-07 12055147
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Active Corporate (1 parent)
    Officer
    2019-06-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 48
    NIGEL SPENCE'S FAIR WIND LTD
    08272536
    15 South End, Bassingbourn, Royston
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 96 - Director → ME
  • 49
    OLIVE AND GREEN LTD
    12724517
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 50
    ONSHORE WIND LIMITED
    06359088
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 92 - Director → ME
  • 51
    OUTSIDE STRUCTURE SOLUTIONS LIMITED
    06572212
    Norfolk House, Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2011-03-23
    IIF 31 - Secretary → ME
  • 52
    PAUL PRICE LIMITED
    06553671
    Tan House, 15 South End, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 53
    PENSION POINTS LIMITED
    04146926
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-01-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 54
    PHANTOM POWER LIMITED
    06571707
    Unit 5a, Blackwell Farm Industrial Estate, Station Road, Tilbrook, Huntingdonshire, England
    Active Corporate (3 parents)
    Officer
    2008-04-21 ~ 2025-03-31
    IIF 32 - Secretary → ME
  • 55
    PRET-A-PORTRAIT LIMITED
    04855987
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-08-05 ~ 2021-08-16
    IIF 50 - Secretary → ME
  • 56
    REZZI SALES LTD
    10975817
    Tan House, 15 South End, Bassingbourn, Royston, Hertfodrshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 57
    RIVERBOAT SOLUTIONS LIMITED
    06249033
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ now
    IIF 52 - Secretary → ME
  • 58
    ROCKET AND CLOUD LTD
    - now 04652098
    SO GIFTED LIMITED
    - 2016-10-24 04652098
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-01-25 ~ now
    IIF 56 - Secretary → ME
  • 59
    SHUFFLE FILMS LIMITED
    06740714
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-11-04 ~ 2021-11-15
    IIF 28 - Secretary → ME
  • 60
    SPENCE HOSPITALITY LTD
    15822472
    15 South End Bassingbourn, Royston, Hertfordshire, Royston, England
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ 2024-09-10
    IIF 84 - Director → ME
    Person with significant control
    2024-07-05 ~ 2024-09-10
    IIF 104 - Ownership of shares – 75% or more → OE
  • 61
    STEVE BARRETT MAINTENANCE LTD
    07220616
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-12-01 ~ now
    IIF 26 - Secretary → ME
  • 62
    SUPERCAPACITOR MATERIALS LTD
    10417296
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (7 parents)
    Officer
    2016-10-07 ~ 2021-07-01
    IIF 61 - Director → ME
    2016-11-20 ~ 2021-07-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-10-07 ~ 2016-10-07
    IIF 107 - Ownership of shares – 75% or more → OE
  • 63
    SUPERDIELECTRICS AUTOMOTIVE LTD
    12272406
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 77 - Director → ME
  • 64
    SUPERDIELECTRICS AUTONOMOUS FLYING VEHICLES LTD
    12272413
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 73 - Director → ME
  • 65
    SUPERDIELECTRICS ELECTRIC AIRCRAFT LTD
    12272331
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 64 - Director → ME
  • 66
    SUPERDIELECTRICS ELECTRIC BICYCLES LTD
    12272466
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 74 - Director → ME
  • 67
    SUPERDIELECTRICS ELECTRIC HOUSEHOLD PRODUCTS LTD
    12272386 12272907
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 78 - Director → ME
  • 68
    SUPERDIELECTRICS ELECTRIC INDUSTRIAL PRODUCTS LTD
    12272907 12272386
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 60 - Director → ME
  • 69
    SUPERDIELECTRICS ELECTRIC SHIPS LTD
    12272810
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 81 - Director → ME
  • 70
    SUPERDIELECTRICS ELECTRIC TRAINS LTD
    12272448
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 69 - Director → ME
  • 71
    SUPERDIELECTRICS GRID POWER MANAGEMENT LTD
    12272429
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 75 - Director → ME
  • 72
    SUPERDIELECTRICS GROUP PLC
    - now 13631590 13620939
    SUPERDIELECTRICS GROUP LTD
    - 2021-11-08 13631590 13620939
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-10-29 ~ 2025-08-08
    IIF 101 - Director → ME
  • 73
    SUPERDIELECTRICS LTD
    - now 08536866 10864301... (more)
    AUGMENTED OPTICS LTD
    - 2017-09-23 08536866 10864301
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2013-05-20 ~ 2022-08-15
    IIF 93 - Director → ME
    2013-07-17 ~ 2021-07-01
    IIF 4 - Secretary → ME
  • 74
    SUPERDIELECTRICS MOBILE ELECTRONICS LTD
    12272780
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 76 - Director → ME
  • 75
    SUPERDIELECTRICS MOTORSPORT LTD
    12272459
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 72 - Director → ME
  • 76
    SUPERDIELECTRICS RAPID REFUELLING LTD
    12272081
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 79 - Director → ME
  • 77
    SUPERDIELECTRICS RENEWABLE ENERGY STORAGE LTD
    12271854
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (5 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 63 - Director → ME
  • 78
    SUPERDIELECTRICS SUPERCAP LTD
    - now 13620939
    SUPERDIELECTRICS GROUP LTD
    - 2021-09-20 13620939 13631590... (more)
    The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, England
    Active Corporate (11 parents)
    Officer
    2021-09-14 ~ 2021-09-20
    IIF 83 - Director → ME
  • 79
    SUPERDIELECTRICS VERTICAL FARMING LTD
    12272848
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 70 - Director → ME
  • 80
    SWEET CAROLINA HERNE HILL LTD
    16496058
    Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ 2025-06-04
    IIF 100 - Director → ME
    2025-06-04 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2025-06-04 ~ 2025-06-04
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 81
    SWEET CAROLINA KITCHEN & BAR LTD
    11474483
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Active Corporate (5 parents)
    Officer
    2019-05-05 ~ now
    IIF 11 - Secretary → ME
  • 82
    TAN HOUSE ACCOUNTING LTD
    08835005
    15 South End, Bassingbourn, Royston, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2014-01-07 ~ 2025-03-31
    IIF 71 - Director → ME
    2014-01-07 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    TAN HOUSE LTD
    - now 10740836 06984384
    GOOD CELL LTD
    - 2017-06-22 10740836 06984384
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 84
    TAN HOUSE PUBLISHING LIMITED
    05424480
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 86 - Director → ME
    2005-04-14 ~ 2008-03-31
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    THE SWEET REASON COMPANY LIMITED
    - now 08857319
    YOU ARE MY CUP OF TEA LTD - 2014-06-16
    Tan House 15 South End, Bassingbourn, Hertfordshire, Royston, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-24 ~ now
    IIF 38 - Secretary → ME
  • 86
    TROPIC TRAILBLAZER LTD
    - now 11914133
    NIGEL SPENCE SHELF COMPANY101 LTD
    - 2019-05-08 11914133 12145238... (more)
    Hfl House, 1 Saxon Way, Melbourn, Cambs, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2019-04-01
    IIF 99 - Director → ME
    2019-04-01 ~ 2020-01-28
    IIF 10 - Secretary → ME
    Person with significant control
    2019-03-29 ~ 2019-04-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 87
    TROUT MASK LTD
    09964372
    4 St. Johns Terrace Road, Redhill, England
    Active Corporate (3 parents)
    Officer
    2020-07-20 ~ now
    IIF 37 - Secretary → ME
  • 88
    VANGUARD TELECOMS LIMITED
    12589149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-06 during the appointment or period of control
    Dissolved on 2025-05-17 during the appointment or period of control
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 89
    WAX INFO LIMITED
    - now 03343810
    CAMBRIDGE CENTRE FOR CLINICAL INFORMATICS LIMITED - 2000-02-08
    M&R 661 LIMITED - 1997-06-09
    Tan House 15 South End, Bassingbourn, Royston, Herts
    Dissolved Corporate (1 parent)
    Officer
    2000-07-26 ~ dissolved
    IIF 85 - Director → ME
    2001-02-12 ~ dissolved
    IIF 46 - Secretary → ME
  • 90
    Z-AH LTD
    10695421
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ 2018-04-26
    IIF 90 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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