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, 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

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • 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 53 IIF 54
  • Spence, Nigel Anthony
    British secretary

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62
  • 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 63 IIF 64 IIF 65

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • Spence, Nigel Anthony
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 98
  • 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 99 IIF 100
  • 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 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

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

      IIF 113 IIF 114

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

      IIF 115

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

      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 42 - secretary → ME
  • 2
    483 Green Lanes, London
    Corporate (2 parents)
    Equity (Company account)
    -66,338 GBP2024-03-31
    Officer
    2008-11-19 ~ now
    IIF 55 - 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 33 - secretary → ME
  • 4
    15 South End 15 South End, Bassingbourn, Royston, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 113 - 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 52 - 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 75 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 111 - 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 22 - 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 37 - 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 53 - 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 73 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 110 - 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 74 - director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 112 - 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 14 - 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 6 - 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 116 - 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 44 - 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 5 - secretary → ME
  • 18
    Tan House Tan House, 15 South End, Royston, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 32 - 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 17 - 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 7 - 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 38 - 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 2 - secretary → ME
  • 23
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Corporate (3 parents)
    Person with significant control
    2024-06-22 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 12 - 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 31 - 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 39 - secretary → ME
  • 27
    Tan House, 15 South End, Royston, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 28 - 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 23 - 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 68 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 109 - 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 62 - 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 65 - director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 32
    15 South End, Bassingbourn, Royston
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 76 - director → ME
  • 33
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 15 - secretary → ME
  • 34
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ dissolved
    IIF 70 - director → ME
  • 35
    Tan House, 15 South End, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-03 ~ dissolved
    IIF 27 - 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 50 - 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 21 - 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 48 - 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 54 - secretary → ME
  • 40
    15 South End Bassingbourn, Royston, Hertfordshire, Royston, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 101 - 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 24 - 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 97 - 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 11 - 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 71 - director → ME
    2014-01-07 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - 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 57 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 100 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - 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 36 - 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 35 - 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 16 - secretary → ME
  • 50
    Company number 03343810
    Non-active corporate
    Officer
    2000-07-26 ~ now
    IIF 59 - director → ME
    2001-02-12 ~ now
    IIF 43 - secretary → ME
  • 51
    Company number 04383294
    Non-active corporate
    Officer
    2007-05-13 ~ now
    IIF 46 - 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 51 - 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 45 - 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 77 - 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 56 - director → ME
    Person with significant control
    2017-07-13 ~ 2017-07-13
    IIF 99 - 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 61 - 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 40 - secretary → ME
  • 7
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ 2014-03-27
    IIF 19 - secretary → ME
  • 8
    84 Sefton Park Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2006-01-16
    IIF 41 - 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 80 - director → ME
    Person with significant control
    2020-02-12 ~ 2020-02-12
    IIF 107 - 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 1 - 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 69 - 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 3 - 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 66 - director → ME
    2020-02-17 ~ 2020-10-12
    IIF 9 - secretary → ME
    Person with significant control
    2019-08-07 ~ 2020-02-17
    IIF 105 - 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 20 - 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 25 - secretary → ME
  • 16
    15 South End Bassingbourn, Hertfordshire, Royston, England
    Corporate (3 parents)
    Officer
    2024-06-22 ~ 2024-06-22
    IIF 96 - 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 64 - director → ME
    2021-09-20 ~ 2022-08-30
    IIF 13 - secretary → ME
    Person with significant control
    2019-08-08 ~ 2021-04-28
    IIF 103 - 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 34 - 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 29 - 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 30 - 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 47 - 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 26 - 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 63 - director → ME
    2016-11-20 ~ 2021-07-01
    IIF 8 - secretary → ME
    Person with significant control
    2016-10-07 ~ 2016-10-07
    IIF 104 - 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 92 - 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 88 - 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 83 - 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 89 - 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 93 - 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 79 - 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 95 - 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 85 - 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 90 - 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 72 - director → ME
    2013-07-17 ~ 2021-07-01
    IIF 4 - 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 91 - 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 87 - 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 94 - 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 82 - 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 78 - 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 86 - 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 49 - 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 81 - director → ME
    2019-04-01 ~ 2020-01-28
    IIF 10 - secretary → ME
    Person with significant control
    2019-03-29 ~ 2019-04-01
    IIF 106 - 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 67 - director → ME

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