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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 7
  • 1
    Slupek, Emily Rosanna
    Individual (16 offsprings)
    Officer
    2013-11-12 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 2
    Gershon, Monty Braham
    Born in September 1965
    Individual (27 offsprings)
    Officer
    1995-04-23 ~ now
    OF - Director → CIF 0
    Gershon, Monty Braham
    Designer
    Individual (27 offsprings)
    Officer
    2000-05-31 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 3
    Valik, Alexander
    Born in June 1960
    Individual (34 offsprings)
    Officer
    1997-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Gershon, Alan Nathan
    Individual (6 offsprings)
    Officer
    1995-04-23 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    1995-03-30 ~ 1995-04-23
    OF - Nominee Secretary → CIF 0
  • 6
    SPAN GROUP LIMITED
    SPAN GROUP LIMITED - now 03368245
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ACHDUS LTD - now
    M & K NOMINEE DIRECTORS LIMITED
    - 2016-08-01 02642779 10308039
    43 Wellington Avenue, London
    Active Corporate (3 parents, 446 offsprings)
    Officer
    1995-03-30 ~ 1995-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPARKWELL PROPERTIES LIMITED

Period: 1995-03-30 ~ now
Company number: 03040217
Registered name
SPARKWELL PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,082,000 GBP2024-09-30
1,082,000 GBP2023-09-30
Debtors
10,252,514 GBP2024-09-30
10,614,526 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-10,509,302 GBP2024-09-30
Net Current Assets/Liabilities
-256,788 GBP2024-09-30
201,477 GBP2023-09-30
Net Assets/Liabilities
825,212 GBP2024-09-30
1,283,477 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
825,112 GBP2024-09-30
1,283,377 GBP2023-09-30
Equity
825,212 GBP2024-09-30
1,283,477 GBP2023-09-30
Amounts owed to group undertakings
Current
10,368,466 GBP2024-09-30
10,326,547 GBP2023-09-30
Other Creditors
Current
140,836 GBP2024-09-30
86,502 GBP2023-09-30
Creditors
Current
10,509,302 GBP2024-09-30
10,413,049 GBP2023-09-30

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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 1
  • 1
    SHORTS GARDENS LLP
    OC316410
    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 9 February 2026 and licensed under the Open Government Licence v3.0.