SPARTA INVESTMENTS LIMITED

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
Lamb, Andrew Richard
Born in November 1950
Individual (152 offsprings)
Officer
2009-01-01 ~ now
OF - Director → CIF 0
2
SAVILLE COMPANY SECRETARIES LIMITED
10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 106 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-10-01 ~ now
OF - Secretary → CIF 0
3
SAVILLE HOLDINGS LTD
SAVILLE HOLDINGS LTD
10, Saville Place, Bristol, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-07-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Loud, Christopher John
Finance Director born in May 1934
Individual (1 offspring)
Officer
1997-10-20 ~ 2009-01-01
OF - Director → CIF 0
2
Grassick, James William
Consultant born in September 1959
Individual (2 offsprings)
Officer
1997-10-20 ~ 1998-07-01
OF - Director → CIF 0
3
Wyatt, David Graham
Insurance Management born in January 1944
Individual
Officer
1998-07-01 ~ 2001-01-31
OF - Director → CIF 0
4
Croshaw, Philip Mark
Individual (8 offsprings)
Officer
1997-10-20 ~ 1998-07-01
OF - Nominee Director → CIF 0
5
Moissi, Andreas
Director born in September 1926
Individual
Officer
2003-07-01 ~ 2004-01-01
OF - Director → CIF 0
6
Liron Sharon Mohel
Born in May 1979
Individual
Person with significant control
2019-08-09 ~ 2023-07-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Andreou, Niki
Director born in October 1934
Individual
Officer
2003-07-01 ~ 2003-07-01
OF - Director → CIF 0
8
De Garis, Thomas George Mauger
Consultant born in July 1951
Individual
Officer
1998-07-01 ~ 2003-07-01
OF - Director → CIF 0
9
KEY LEGAL SERVICES (NOMINEES) LIMITED
20 Station Road, Radyr, Cardiff
Dissolved Corporate (1 parent, 18 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1997-10-20 ~ 1997-10-20
PE - Nominee Director → CIF 0
10
WALBROOK COMPANY SERVICES LIMITED
49 High Street, Westbury On Trym, Bristol, Avon
Corporate
Officer
1997-10-20 ~ 2002-02-01
PE - Secretary → CIF 0
11
DELAWARE MANAGEMENT COMPANY LIMITED
11 Saville Court Saville Place, Clifton, Bristol
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
13,365 GBP2024-12-31
Officer
2002-02-01 ~ 2010-10-01
PE - Secretary → CIF 0
12
DR. J. BOLLAG & CIE
Unter Altstadt 10, 6301 Zug, Switzerland
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
20 Station Road, Radyr, Cardiff
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1997-10-20 ~ 1997-10-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Fixed Assets - Investments

3,651,901 USD2024-12-31

3,651,901 USD2023-12-31

Cash at bank and in hand

519,054 USD2024-12-31

526,297 USD2023-12-31

Creditors

Current

1,500 USD2024-12-31

126,526 USD2023-12-31

Net Current Assets/Liabilities

517,554 USD2024-12-31

399,771 USD2023-12-31

Total Assets Less Current Liabilities

4,169,455 USD2024-12-31

4,051,672 USD2023-12-31

Creditors

Non-current

12,667 USD2024-12-31

3,037 USD2023-12-31

Net Assets/Liabilities

4,156,788 USD2024-12-31

4,048,635 USD2023-12-31

Equity

Called up share capital

1,500 USD2024-12-31

1,500 USD2023-12-31

Retained earnings (accumulated losses)

4,155,288 USD2024-12-31

4,047,135 USD2023-12-31

Equity

4,156,788 USD2024-12-31

4,048,635 USD2023-12-31

Other Investments Other Than Loans

Cost valuation

3,651,901 USD2023-12-31

Other Investments Other Than Loans

3,651,901 USD2024-12-31

3,651,901 USD2023-12-31

Trade Creditors/Trade Payables

Current

1,500 USD2024-12-31

2,500 USD2023-12-31

Other Creditors

Current

124,026 USD2023-12-31

Non-current

12,667 USD2024-12-31

3,037 USD2023-12-31

SPARTA INVESTMENTS LIMITED
Info
Registered number 03452589
10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.