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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Najeeb, Aky
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew John
    Born in February 1950
    Individual (70 offsprings)
    Officer
    1994-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Elizabeth
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SPHERE ENTERTAINMENT HOLDINGS LIMITED
    16134482 02913930
    The Bridge House, Bisham Road, Marlow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Najeeb, Aky
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    1994-04-13 ~ 1997-01-01
    OF - Director → CIF 0
  • 2
    Mr Andrew John Taylor
    Born in February 1950
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ambler, Christopher Geoffrey
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2002-04-16 ~ 2025-11-12
    OF - Director → CIF 0
  • 4
    Atalay, Sharon Evelyn
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 5
    Drayton, Jeremy Philip Hampden
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 6
    Little, Paul William
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    1999-09-25 ~ 2002-04-22
    OF - Director → CIF 0
  • 7
    Wilson, Timothy Sanderson
    Comp. Director born in March 1972
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Maher, Christopher Dunstan
    Restauranteur born in January 1969
    Individual
    Officer
    2000-01-04 ~ 2001-07-18
    OF - Director → CIF 0
  • 9
    Pennington, Stephen Harry
    Individual (8 offsprings)
    Officer
    2016-04-07 ~ 2024-01-16
    OF - Secretary → CIF 0
  • 10
    Miller, Michael David
    Individual (17 offsprings)
    Officer
    1994-04-13 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 11
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 12
    Mrs Elizabeth Taylor
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    RICHMOND COMPANY 222 LIMITED 06506069 03241136, 03455232, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-03-29 ~ 1994-04-13
    PE - Nominee Director → CIF 0
  • 14
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-03-29 ~ 1994-04-13
    PE - Nominee Director → CIF 0
    1994-03-29 ~ 1994-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPHERE ENTERTAINMENT LIMITED

Linked company numbers found in government register: 02913930, 16134482
Previous names
A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
NUAGE LICENSING LIMITED - 1997-11-11
CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14
SANCTUARY SCREEN MANAGEMENT LIMITED - 1995-07-26
CAMVAIL LIMITED - 1994-04-22
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,024 GBP2023-12-31
109,188 GBP2022-12-31
Fixed Assets - Investments
938,384 GBP2023-12-31
935,384 GBP2022-12-31
Fixed Assets
946,408 GBP2023-12-31
1,044,572 GBP2022-12-31
Debtors
2,928,903 GBP2023-12-31
3,657,006 GBP2022-12-31
Cash at bank and in hand
1,082,705 GBP2023-12-31
425,746 GBP2022-12-31
Current Assets
4,011,608 GBP2023-12-31
4,082,752 GBP2022-12-31
Creditors
Current
336,034 GBP2023-12-31
248,667 GBP2022-12-31
Net Current Assets/Liabilities
3,675,574 GBP2023-12-31
3,834,085 GBP2022-12-31
Total Assets Less Current Liabilities
4,621,982 GBP2023-12-31
4,878,657 GBP2022-12-31
Net Assets/Liabilities
4,620,138 GBP2023-12-31
4,857,907 GBP2022-12-31
Equity
Called up share capital
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,365,139 GBP2023-12-31
3,602,908 GBP2022-12-31
Equity
4,620,138 GBP2023-12-31
4,857,907 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,790 GBP2023-12-31
135,607 GBP2022-12-31
Motor vehicles
22,695 GBP2023-12-31
22,695 GBP2022-12-31
Computers
47,090 GBP2023-12-31
46,675 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
106,575 GBP2023-12-31
204,977 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-98,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-98,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,790 GBP2023-12-31
39,919 GBP2022-12-31
Motor vehicles
16,548 GBP2023-12-31
10,874 GBP2022-12-31
Computers
45,213 GBP2023-12-31
44,996 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,551 GBP2023-12-31
95,789 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
390 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,674 GBP2023-01-01 ~ 2023-12-31
Computers
217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
6,147 GBP2023-12-31
11,821 GBP2022-12-31
Computers
1,877 GBP2023-12-31
1,679 GBP2022-12-31
Furniture and fittings
95,688 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
750 GBP2023-12-31
750 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
937,634 GBP2023-12-31
934,634 GBP2022-12-31
Additions to investments
3,000 GBP2023-12-31
Investments in Group Undertakings
750 GBP2023-12-31
750 GBP2022-12-31
Other Investments Other Than Loans
937,634 GBP2023-12-31
934,634 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,839 GBP2023-12-31
405,931 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
872,765 GBP2023-12-31
1,174,207 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,030,299 GBP2023-12-31
2,076,868 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,928,903 GBP2023-12-31
3,657,006 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
51 GBP2023-12-31
48 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,699 GBP2023-12-31
55,855 GBP2022-12-31
Other Taxation & Social Security Payable
Current
255,130 GBP2023-12-31
173,803 GBP2022-12-31
Other Creditors
Current
28,154 GBP2023-12-31
18,961 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,750 GBP2023-12-31
20,439 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,844 GBP2023-12-31
20,750 GBP2022-12-31
Related profiles found in government register
  • SPHERE ENTERTAINMENT LIMITED
    Info
    A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
    NUAGE LICENSING LIMITED - 1999-05-21
    CLOUD 9 ENTERTAINMENT LIMITED - 1999-05-21
    SANCTUARY SCREEN MANAGEMENT LIMITED - 1999-05-21
    CAMVAIL LIMITED - 1999-05-21
    Registered number 02913930
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping PE6 8FD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-29 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • SPHERE ENTERTAINMENT LIMITED
    S
    Registered number 02913930
    36, Bridle Lane, London, England, W1F 9BZ
    Limited Company in England
    CIF 1
  • SPHERE ENTERTAINMENT LTD
    S
    Registered number 02913930
    36, Bridle Lane, London, England, W1F 9BZ
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    HENRY SANDERSON & CO LIMITED
    - now 07026094
    WDL HOLDINGS LTD - 2012-11-29
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -16,501 GBP2024-03-31
    Person with significant control
    2019-02-28 ~ 2022-03-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE INN ON THE GREEN LIMITED
    - now 02950398
    PIRATER LIMITED - 1994-08-12
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (5 parents)
    Equity (Company account)
    235,383 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2024-12-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THE SHIP LIMITED
    03831972
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,824 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-25
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.