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 3
  • 1
    Johnson, Denis
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Johnson, Denis
    Insurance
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Denis Johnson
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2022-09-20 ~ now
    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
  • 2
    Johnson, Scott Nicholas
    Director/ Entrepreneur born in September 1969
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Scott Nicholas Johnson
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2022-09-20 ~ now
    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
    Johnson, Linda Mary
    Property Manager born in March 1948
    Individual (2 offsprings)
    Officer
    2001-03-18 ~ now
    OF - Director → CIF 0
    Mrs Linda Mary Johnson
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2022-09-20 ~ now
    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
Ceased 5
  • 1
    Connor, Christopher Paul
    Solicitor born in September 1955
    Individual (6 offsprings)
    Officer
    1994-07-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Connor, Lorna Jane
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Mrs Linda Mary Johnson
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-05-17 ~ 1994-07-22
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-05-17 ~ 1994-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARWAVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
820,000 GBP2023-12-31
820,000 GBP2022-12-31
Cash at bank and in hand
58,280 GBP2023-12-31
49,775 GBP2022-12-31
Creditors
Current
45,343 GBP2023-12-31
42,222 GBP2022-12-31
Net Current Assets/Liabilities
12,937 GBP2023-12-31
7,553 GBP2022-12-31
Total Assets Less Current Liabilities
832,937 GBP2023-12-31
827,553 GBP2022-12-31
Creditors
Non-current
-3,967 GBP2023-12-31
-6,391 GBP2022-12-31
Net Assets/Liabilities
728,557 GBP2023-12-31
720,749 GBP2022-12-31
Equity
Called up share capital
121 GBP2023-12-31
121 GBP2022-12-31
Share premium
93,979 GBP2023-12-31
93,979 GBP2022-12-31
Retained earnings (accumulated losses)
196,037 GBP2023-12-31
188,229 GBP2022-12-31
Equity
728,557 GBP2023-12-31
720,749 GBP2022-12-31
Investment Property - Fair Value Model
820,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,424 GBP2023-12-31
2,363 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,351 GBP2023-12-31
10,842 GBP2022-12-31
Other Creditors
Current
30,568 GBP2023-12-31
29,017 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,967 GBP2023-12-31
6,391 GBP2022-12-31

  • SPARWAVE LIMITED
    Info
    Registered number 02929932
    Richmond House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    Private Limited Company incorporated on 1994-05-17 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.