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
    Gershon, Monty Braham
    Designer born in September 1965
    Individual (25 offsprings)
    Officer
    1995-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Valik, Alexander
    Company Director born in June 1960
    Individual (33 offsprings)
    Officer
    1997-11-10 ~ now
    OF - Director → CIF 0
  • 3
    SPAN GROUP LIMITED - now
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    423,522 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gershon, Monty Braham
    Designer
    Individual (25 offsprings)
    Officer
    2000-05-31 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 2
    Gershon, Alan Nathan
    Individual
    Officer
    1995-04-23 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Slupek, Emily Rosanna
    Individual
    Officer
    2013-11-12 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 4
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    1995-03-30 ~ 1995-04-23
    PE - Nominee Director → CIF 0
  • 5
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1995-03-30 ~ 1995-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARKWELL PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,082,000 GBP2023-09-30
1,082,000 GBP2022-09-30
Debtors
10,614,526 GBP2023-09-30
10,365,314 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-10,413,049 GBP2023-09-30
-9,782,187 GBP2022-09-30
Net Current Assets/Liabilities
201,477 GBP2023-09-30
583,127 GBP2022-09-30
Net Assets/Liabilities
1,283,477 GBP2023-09-30
1,665,127 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,283,377 GBP2023-09-30
1,665,027 GBP2022-09-30
Equity
1,283,477 GBP2023-09-30
1,665,127 GBP2022-09-30
Amounts owed to group undertakings
Current
10,326,547 GBP2023-09-30
9,780,337 GBP2022-09-30
Other Creditors
Current
86,502 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,850 GBP2022-09-30
Creditors
Current
10,413,049 GBP2023-09-30
9,782,187 GBP2022-09-30

Related profiles found in government register
  • SPARKWELL PROPERTIES LIMITED
    Info
    Registered number 03040217
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1995-03-30 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • SPARKWELL PROPERTIES LIMITED
    S
    Registered number missing
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.