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LIVE · CORPUS
Dossier
■

SPAIN BROTHERS & CO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
15
Beneficial owners
1
Same address
5
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1951-07-17
Legal form
ltd
Activity
74990
Registered office
Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE

SPAIN BROTHERS & CO LIMITED is a ltd registered in GB, incorporated 1951-07-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00497697
Status
active
Type
ltd
Incorporated
1951-07-17
Registered office
Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE
SIC
74990
Officers · 2 active
  • FLOOD, Paul Andrew
    director · British · appt 2015-05-21
  • UPTON, Neil Anthony John
    director · British · appt 2021-11-29
  • BOOTH, Barry John(resigned)
    secretary · British · appt 1992-02-03
  • GLENISTER, Julian Reginald(resigned)
    secretary · British · appt 2007-07-31
  • MINUS, Mark Ernest James(resigned)
    secretary · appt 2012-12-09
  • WHITTAKER, John Alfred(resigned)
    secretary · British
  • BOOTH, Barry John(resigned)
    director · British · appt 1992-02-03
  • CHENEY, Francis Peter(resigned)
    director · British · appt 1996-01-31
  • DAVIDSON, John Castle(resigned)
    director · British
  • DIXON, Andrew John(resigned)
    director · British · appt 2000-11-23
  • GLENISTER, Julian Reginald(resigned)
    director · British · appt 2007-07-31
  • LUCAS, Helen Patricia(resigned)
    director · British · appt 2016-07-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-28
FORMERLY KNOWN AS
  • SPAIN BROTHERS & COMPANY SERVICES LIMITED
  • SPAIN BROTHERS & CO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPAIN BROTHERS & CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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