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

Spence, Luke Johnson

    Related profiles found in government register
  • Spence, Luke Johnson
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Macmillan House, Paddington Station, London, W2 1FT, England

      IIF 1 IIF 2 IIF 3
    • Macmillan House, Paddington Station, London, W2 1FT, United Kingdom

      IIF 4
    • Po Box 64222, Barnby Street, London, NW1 2RS, England

      IIF 5 IIF 6
    • C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 7
    • First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 8
  • Spence, Luke Johnson
    British operations manager born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 64222, Barnby Street, London, NW1 2RS, England

      IIF 9 IIF 10
    • Macmillan House, Paddington Station, London, W2 1FT, United Kingdom

      IIF 11
  • Spence, Luke Johnson
    born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Macmillan House, Paddington Station, London, W2 1FT, England

      IIF 12
  • Spence, Luke Johnson
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 64222, Barnby Street, London, NW1 2RS, England

      IIF 13 IIF 14 IIF 15
    • 64, Clarendon Road, Watford, WD17 1DA, United Kingdom

      IIF 16
  • Mr Luke Johnson Spence
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Macmillan House, Paddington Station, London, W2 1FT, England

      IIF 17
child relation
Offspring entities and appointments
Active 13
  • 1
    SPENCE CIVIL ENGINEERING LIMITED - 2013-02-18
    C/o Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 6 - director → ME
  • 2
    SPENCE INTERIORS LTD - 2022-10-20
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-10-18 ~ now
    IIF 9 - director → ME
  • 3
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 11 - director → ME
  • 4
    SO WELL LIMITED - 2009-06-26
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (3 parents, 8 offsprings)
    Officer
    2013-01-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 5
    First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 8 - director → ME
  • 6
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 7 - director → ME
  • 7
    JEAN LUC PROPERTIES LLP - 2024-09-27
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    908,943 GBP2024-03-31
    Officer
    2012-04-05 ~ now
    IIF 12 - llp-designated-member → ME
  • 8
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 14 - director → ME
  • 9
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 13 - director → ME
  • 10
    INTEGR8 BUILDING SERVICES LTD - 2013-04-04
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 16 - director → ME
  • 11
    CENNA CONSTRUCTION LTD - 2013-02-18
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 15 - director → ME
  • 12
    Macmillan House, Paddington Station, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-29 ~ now
    IIF 4 - director → ME
  • 13
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (4 parents)
    Officer
    2011-02-01 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    KINGFELL SOLUTIONS GROUP LIMITED - 2013-04-04
    CONSTRUCTION COATING SERVICES LTD - 2012-02-09
    10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    473,528 GBP2020-09-30
    Officer
    2015-04-13 ~ 2018-08-01
    IIF 5 - director → ME
  • 2
    KINGFELL SPENCE LIMITED - 2011-01-28
    203/205 High Street, Orpington, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -100,155 GBP2020-03-31
    Officer
    2011-03-30 ~ 2018-08-01
    IIF 10 - director → ME
  • 3
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (6 parents)
    Equity (Company account)
    672,818 GBP2024-03-31
    Officer
    2012-12-18 ~ 2021-05-06
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.