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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
    Gilmore, Richard Martin
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Gallen, Rosario Irene
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tanabe, Keiji
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, John Thomas Stephen
    Born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mizutani, Tadashi
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 3
    Takahashi, Hiroaki
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2000-03-07
    OF - Director → CIF 0
    Takahashi, Hiroaki
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 4
    Hama, Kazuyoshi
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2010-09-17
    OF - Director → CIF 0
    Hama, Kazuyoshi
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    Tanabe, Katsuyuki
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 7
    Webb, Barry Richard
    Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-17 ~ 1995-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRED PERRY (HOLDINGS) LIMITED

Previous name
SPARKLEDALE LIMITED - 1995-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRED PERRY (HOLDINGS) LIMITED
    Info
    SPARKLEDALE LIMITED - 1995-11-22
    Registered number 03114539
    icon of address37 Mount Pleasant, Clerkenwell, London WC1X 0AA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • FRED PERRY (HOLDINGS) LIMITED
    S
    Registered number 3114539
    icon of address37, Mount Pleasant, Clerkenwell, London, England, WC1X 0AA
    Private Company Limited By Shares in Companies House (England & Wales), England
    CIF 1
  • FRED PERRY (HOLDINGS) LIMITED
    S
    Registered number 03114539
    icon of address37 Mount Pleasant, Clerkenwell, London, United Kingdom, WC1X 0AA
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
  • FRED PERRY (HOLDINGS) LIMITED
    S
    Registered number 03114539
    icon of address37, Mount Pleasant, London, England, WC1X 0AA
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CAVEBRIDGE LIMITED - 1995-11-22
    icon of address37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GEO. J. COX 2020 LIMITED - 2022-03-14
    icon of address37 Mount Pleasant, Clerkenwell, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -511,682 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address37 Mount Pleasant, Clerkenwell, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,731,028 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.