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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
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARNHILL PLC - 1994-12-13
    icon of address1, Kingdom Street, London, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Strawbridge, Oliver
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 3
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Stahel, Rolf
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 2003-03-12
    OF - Director → CIF 0
  • 5
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2008-06-18
    OF - Director → CIF 0
    Russell, Angus Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-11-20
    OF - Nominee Director → CIF 0
  • 9
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Lucas, Richard
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    May, Tatjana Anni Hilde
    Lawyer
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-11-20
    OF - Nominee Director → CIF 0
  • 14
    Harris, Neil Charles
    Barrister
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 15
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 16
    Stamp, Stephen Antony
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1999-12-13
    OF - Director → CIF 0
    Stamp, Stephen Antony
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-17 ~ 1995-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARKLEFLAME LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SPARKLEFLAME LIMITED
    Info
    Registered number 03114531
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 and dissolved on 2020-10-06 (24 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.