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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Anthony Spence

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Mr Nigel Anthony Spence
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Spence, Nigel Anthony
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 58 IIF 59
  • Spence, Fca, Nigel Anthony
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
  • 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 75 IIF 76
  • Spence, Nigel Anthony
    British secretary

    Registered addresses and corresponding companies

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

      IIF 77
  • Spence, Nigel Anthony

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79 IIF 80

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107

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

      IIF 108
  • Spence, Fca, Nigel Anthony

    Registered addresses and corresponding companies

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

      IIF 109 IIF 110

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

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116
child relation
Offspring entities and appointments
Active 51
  • 1
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2024-03-31
    Officer
    2007-03-27 ~ now
    IIF 64 - secretary → ME
  • 2
    483 Green Lanes, London
    Corporate (2 parents)
    Equity (Company account)
    -66,338 GBP2024-03-31
    Officer
    2008-11-19 ~ now
    IIF 77 - secretary → ME
  • 3
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2011-03-19 ~ now
    IIF 102 - secretary → ME
  • 4
    15 South End 15 South End, Bassingbourn, Royston, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Tan House, 15 South End Bassingbourn, Royston, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    479 GBP2024-03-31
    Officer
    2007-01-17 ~ now
    IIF 74 - secretary → ME
  • 7
    15 South End Bassingbourn, Royston, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-08-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    55,342 GBP2024-03-31
    Officer
    2009-12-24 ~ now
    IIF 91 - secretary → ME
  • 9
    LOOK LIKECOOL LTD - 2020-05-12
    DEMICHI LIMITED - 2019-04-10
    Tan House, 15 South End, Bassingbourn, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 106 - secretary → ME
  • 10
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -7,000 GBP2024-03-31
    Officer
    2009-03-15 ~ now
    IIF 75 - secretary → ME
  • 11
    15 South End Bassingbourn, Royston, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    15 South End Bassingbourn, Royston, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-01-31
    Officer
    2021-02-10 ~ now
    IIF 83 - secretary → ME
  • 14
    Tan House 15 South End, Bassingbourn, Royston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2017-07-12 ~ now
    IIF 114 - secretary → ME
  • 15
    TAN HOUSE LIMITED - 2017-06-22
    Accountshelp, Regus, Elmfield Park, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    -10,749 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    MEERKAT WEB SERVICES LIMITED - 2015-12-18
    Tan House, 15 South End, Bassingbourn, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    50,387 GBP2024-03-31
    Officer
    2007-09-17 ~ now
    IIF 66 - secretary → ME
  • 17
    Tan House, 15 South End, Bassingbourn, Royston, England
    Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-14 ~ now
    IIF 113 - secretary → ME
  • 18
    Tan House Tan House, 15 South End, Royston, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 101 - secretary → ME
  • 19
    15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,003 GBP2016-03-31
    Officer
    2012-08-30 ~ dissolved
    IIF 86 - secretary → ME
  • 20
    Tan House 15 Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,635 GBP2019-03-31
    Officer
    2018-09-01 ~ dissolved
    IIF 115 - secretary → ME
  • 21
    CORDOVAN BLUE LTD - 2015-10-06
    KOH BRANDED LIMITED - 2015-10-06
    Tan House 15, South End Bassingbourn, Royston, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    133,273 GBP2024-03-31
    Officer
    2014-01-11 ~ now
    IIF 107 - secretary → ME
  • 22
    Lemonthyme Ltd., Unit 1 Nuffield Road, Robert Davies Court, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    168,282 GBP2024-03-31
    Officer
    2014-10-29 ~ now
    IIF 110 - secretary → ME
  • 23
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Corporate (3 parents)
    Person with significant control
    2024-06-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,585 GBP2020-03-31
    Officer
    2019-03-30 ~ dissolved
    IIF 81 - secretary → ME
  • 25
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2008-05-14 ~ now
    IIF 100 - secretary → ME
  • 26
    MD CAFE LTD - 2019-10-09
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,633 GBP2020-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 108 - secretary → ME
  • 27
    Tan House, 15 South End, Royston, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 97 - secretary → ME
  • 28
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-19 ~ now
    IIF 92 - secretary → ME
  • 29
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 22 - director → ME
  • 31
    NIGEL SPENCE WILLS & PROBATE SERVICES LTD - 2019-08-07
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    15 South End, Bassingbourn, Royston
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 36 - director → ME
  • 33
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 84 - secretary → ME
  • 34
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ dissolved
    IIF 30 - director → ME
  • 35
    Tan House, 15 South End, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-03 ~ dissolved
    IIF 96 - secretary → ME
  • 36
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-01-24 ~ now
    IIF 72 - secretary → ME
  • 37
    Tan House, 15 South End, Bassingbourn, Royston, Hertfodrshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    500 GBP2021-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 90 - secretary → ME
  • 38
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2,200 GBP2024-03-31
    Officer
    2007-05-16 ~ now
    IIF 70 - secretary → ME
  • 39
    SO GIFTED LIMITED - 2016-10-24
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    3,794 GBP2024-03-31
    Officer
    2008-01-25 ~ now
    IIF 76 - secretary → ME
  • 40
    15 South End Bassingbourn, Royston, Hertfordshire, Royston, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 93 - secretary → ME
  • 42
    SUPERDIELECTRICS GROUP LTD - 2021-11-08
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    273,532,117 GBP2024-03-31
    Officer
    2021-10-29 ~ now
    IIF 57 - director → ME
  • 43
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    -97,913 GBP2024-03-31
    Officer
    2019-05-05 ~ now
    IIF 80 - secretary → ME
  • 44
    15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2014-01-07 ~ now
    IIF 31 - director → ME
    2014-01-07 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GOOD CELL LTD - 2017-06-22
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2017-04-25 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 46
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,500 GBP2023-03-31
    Officer
    2005-04-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    YOU ARE MY CUP OF TEA LTD - 2014-06-16
    April Cottage Westbury Road, Bickley, Bromley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -159,671 GBP2024-01-31
    Officer
    2021-10-24 ~ now
    IIF 105 - secretary → ME
  • 48
    4 St. Johns Terrace Road, Redhill, England
    Corporate (3 parents)
    Equity (Company account)
    11,970 GBP2024-03-31
    Officer
    2020-07-20 ~ now
    IIF 104 - secretary → ME
  • 49
    Ferriby Hall, High Street, North Ferriby, England
    Corporate (2 parents)
    Equity (Company account)
    -25,748 GBP2021-03-31
    Officer
    2020-09-29 ~ now
    IIF 85 - secretary → ME
  • 50
    Company number 03343810
    Non-active corporate
    Officer
    2000-07-26 ~ now
    IIF 19 - director → ME
    2001-02-12 ~ now
    IIF 65 - secretary → ME
  • 51
    Company number 04383294
    Non-active corporate
    Officer
    2007-05-13 ~ now
    IIF 68 - secretary → ME
Ceased 42
  • 1
    Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-12-02 ~ 2011-12-03
    IIF 73 - secretary → ME
  • 2
    Howard House, 3 St. Marys Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    6,542 GBP2018-09-30
    Officer
    2003-10-01 ~ 2011-12-03
    IIF 67 - secretary → ME
  • 3
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-22 ~ 2022-07-10
    IIF 37 - director → ME
  • 4
    SUPERDIELECTRICS LTD - 2017-09-23
    SUPER DIELECTRICS LTD - 2017-08-16
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-13 ~ 2019-09-21
    IIF 60 - director → ME
    Person with significant control
    2017-07-13 ~ 2017-07-13
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    Tan House, 15 South End Bassingbourn, Royston, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    479 GBP2024-03-31
    Officer
    2007-01-17 ~ 2007-05-21
    IIF 21 - director → ME
  • 6
    BIRTHLIGHT LIMITED - 2000-07-04
    CATCITY LIMITED - 1999-06-28
    First Floor, 44 High Street, West End, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,634 GBP2023-10-12
    Officer
    2009-04-15 ~ 2023-10-13
    IIF 62 - secretary → ME
  • 7
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ 2014-03-27
    IIF 88 - secretary → ME
  • 8
    84 Sefton Park Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2006-01-16
    IIF 63 - secretary → ME
  • 9
    146 New London Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2020-02-12 ~ 2020-02-12
    IIF 40 - director → ME
    Person with significant control
    2020-02-12 ~ 2020-02-12
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    93,819 GBP2024-03-31
    Officer
    2015-03-10 ~ 2017-11-17
    IIF 109 - secretary → ME
  • 11
    TAN HOUSE LIMITED - 2017-06-22
    Accountshelp, Regus, Elmfield Park, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    -10,749 GBP2024-03-31
    Officer
    2009-08-07 ~ 2017-02-01
    IIF 29 - director → ME
  • 12
    3 Bank Cottages, Teeton, Northampton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -92,923 GBP2019-03-31
    Officer
    2014-11-20 ~ 2017-08-31
    IIF 111 - secretary → ME
  • 13
    NIGEL SPENCE SHELF COMPANY 103 LTD - 2020-02-15
    146 New London Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    82,011 GBP2024-03-31
    Officer
    2019-08-07 ~ 2020-02-17
    IIF 26 - director → ME
    2020-02-17 ~ 2020-10-12
    IIF 78 - secretary → ME
    Person with significant control
    2019-08-07 ~ 2020-02-17
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    62 South End, Bassingbourn, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    3,341 GBP2024-03-31
    Officer
    2019-03-20 ~ 2021-02-23
    IIF 89 - secretary → ME
  • 15
    Tan House 15, South End Bassingbourn, Royston, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    75 GBP2023-03-31
    Officer
    2012-04-01 ~ 2023-10-07
    IIF 94 - secretary → ME
  • 16
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Corporate (3 parents)
    Officer
    2024-06-22 ~ 2024-06-22
    IIF 56 - director → ME
  • 17
    NIGEL SPENCE SHELF COMPANY 102 LTD - 2021-04-30
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    376 GBP2024-03-31
    Officer
    2019-08-08 ~ 2021-04-28
    IIF 24 - director → ME
    2021-09-20 ~ 2022-08-30
    IIF 82 - secretary → ME
    Person with significant control
    2019-08-08 ~ 2021-04-28
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    MABLE SPAN LIMITED - 2008-10-10
    Tan House, 15 South End, Royston, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-18 ~ 2009-06-04
    IIF 103 - secretary → ME
  • 19
    Norfolk House, Station Road, St. Ives, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,567 GBP2024-03-31
    Officer
    2008-04-21 ~ 2011-03-23
    IIF 98 - secretary → ME
  • 20
    Tan House, 15 South End, Royston, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -40,000 GBP2024-03-31
    Officer
    2008-04-21 ~ 2025-03-31
    IIF 99 - secretary → ME
  • 21
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,788 GBP2024-03-31
    Officer
    2003-08-05 ~ 2021-08-16
    IIF 69 - secretary → ME
  • 22
    C/o Accountsco, 47 Islington Park Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,268 GBP2024-03-31
    Officer
    2008-11-04 ~ 2021-11-15
    IIF 95 - secretary → ME
  • 23
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    -780 GBP2024-03-31
    Officer
    2016-10-07 ~ 2021-07-01
    IIF 23 - director → ME
    2016-11-20 ~ 2021-07-01
    IIF 116 - secretary → ME
    Person with significant control
    2016-10-07 ~ 2016-10-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 52 - director → ME
  • 25
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 48 - director → ME
  • 26
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 43 - director → ME
  • 27
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 49 - director → ME
  • 28
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 53 - director → ME
  • 29
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 39 - director → ME
  • 30
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 55 - director → ME
  • 31
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 45 - director → ME
  • 32
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 50 - director → ME
  • 33
    AUGMENTED OPTICS LTD - 2017-09-23
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4,884,803 GBP2024-03-31
    Officer
    2013-05-20 ~ 2022-08-15
    IIF 32 - director → ME
    2013-07-17 ~ 2021-07-01
    IIF 112 - secretary → ME
  • 34
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 51 - director → ME
  • 35
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 47 - director → ME
  • 36
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 54 - director → ME
  • 37
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 42 - director → ME
  • 38
    SUPERDIELECTRICS GROUP LTD - 2021-09-20
    The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-09-14 ~ 2021-09-20
    IIF 38 - director → ME
  • 39
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-21 ~ 2021-07-01
    IIF 46 - director → ME
  • 40
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,500 GBP2023-03-31
    Officer
    2005-04-14 ~ 2008-03-31
    IIF 71 - secretary → ME
  • 41
    NIGEL SPENCE SHELF COMPANY101 LTD - 2019-05-08
    Hfl House, 1 Saxon Way, Melbourn, Cambs, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,069 GBP2024-03-31
    Officer
    2019-03-29 ~ 2019-04-01
    IIF 41 - director → ME
    2019-04-01 ~ 2020-01-28
    IIF 79 - secretary → ME
    Person with significant control
    2019-03-29 ~ 2019-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,941 GBP2022-03-31
    Officer
    2017-11-13 ~ 2018-04-26
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.