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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 13
  • 1
    Dodge, David August
    Cfo Neomedia Technologies Inc born in February 1975
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-11-14
    OF - Director → CIF 0
  • 2
    Gibbons, Mark
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2001-11-28 ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Mcdonald, Douglas Strachan
    Client Service Director born in May 1965
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Meisl, Theresa Mary Drummond
    Textile Designer
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 2003-09-13
    OF - Secretary → CIF 0
  • 5
    Jensen, Charles Thomas
    Ceo Neomedia Technologies Inc born in September 1943
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-11-14
    OF - Director → CIF 0
  • 6
    Meisl, Alexander Thomas Joseph
    Chairman born in October 1962
    Individual (14 offsprings)
    Officer
    1995-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Daniel Victor Elswood
    Ceo born in January 1969
    Individual (13 offsprings)
    Officer
    2001-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Trelease, Philip Ian
    Telecoms born in July 1962
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2006-02-23
    OF - Director → CIF 0
    Trelease, Philip Ian
    Coo born in July 1962
    Individual (8 offsprings)
    2007-04-19 ~ 2008-10-02
    OF - Director → CIF 0
  • 9
    Beare, Helen Nicola
    Individual (9 offsprings)
    Officer
    2003-09-13 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 10
    Barlow, Stephen John
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Copus, Martin Noel
    Coo Neomedia Technologies Inc born in December 1954
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2006-11-14
    OF - Director → CIF 0
  • 12
    KIN AND CARTA HOLDCO LIMITED - now
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    KIN AND CARTA PLC - 2024-05-01
    ST IVES PLC
    - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    1, Tudor Street, London, United Kingdom
    Active Corporate (44 parents, 35 offsprings)
    Officer
    2012-03-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPONGE LIMITED

Period: 1995-09-12 ~ 2016-11-15
Company number: 03101024
Registered name
SPONGE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-1,630,270 GBP2015-06-29
-1,630,270 GBP2014-06-30
Net Current Assets/Liabilities
-1,630,270 GBP2015-06-29
-1,630,270 GBP2014-06-30
Total Assets Less Current Liabilities
-1,630,270 GBP2015-06-29
-1,630,270 GBP2014-06-30
Non-current liabilities
0 GBP2015-06-29
0 GBP2014-06-30
Provisions for liabilities and charges
0 GBP2015-06-29
0 GBP2014-06-30
Accruals and deferred income
0 GBP2015-06-29
0 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-1,630,270 GBP2015-06-29
-1,630,270 GBP2014-06-30
Called-up share capital
2,246 GBP2015-06-29
2,246 GBP2014-06-30
Share premium account
504,177 GBP2015-06-29
504,177 GBP2014-06-30
Revaluation reserve
0 GBP2015-06-29
0 GBP2014-06-30
Other aggregate reserves
0 GBP2015-06-29
0 GBP2014-06-30
Retained earnings
-2,136,693 GBP2015-06-29
-2,136,693 GBP2014-06-30
Shareholder's fund
-1,630,270 GBP2015-06-29
-1,630,270 GBP2014-06-30

  • SPONGE LIMITED
    Info
    Registered number 03101024
    2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire HP18 0EP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-12 and dissolved on 2016-11-15 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.