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 5
  • 1
    Ms Leanne Samantha Cohen
    Born in June 1995
    Individual (3 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Elliot Cohen
    Born in August 1989
    Individual (4 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr. Philip Cohen
    Born in August 1993
    Individual (5 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cohen, Nabeel
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
  • 5
    SECRETARIAL SERVICES (UK) LTD
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    4,914 GBP2023-12-31
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cohen, Gilda
    Director born in April 1961
    Individual
    Officer
    1999-08-04 ~ 2003-04-10
    OF - Director → CIF 0
  • 2
    Mr Nabeel Cohen
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    63-64 Charles Lane, St Johns Wood, London
    Corporate (13 offsprings)
    Officer
    1999-08-04 ~ 2006-02-17
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPARKS ELECTRICAL LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Debtors
42 GBP2024-08-31
Cash at bank and in hand
360,937 GBP2024-08-31
362,194 GBP2023-08-31
Current Assets
360,979 GBP2024-08-31
362,194 GBP2023-08-31
Creditors
Amounts falling due within one year
880 GBP2024-08-31
800 GBP2023-08-31
Net Current Assets/Liabilities
360,099 GBP2024-08-31
361,394 GBP2023-08-31
Total Assets Less Current Liabilities
360,099 GBP2024-08-31
361,394 GBP2023-08-31
Net Assets/Liabilities
360,099 GBP2024-08-31
361,394 GBP2023-08-31
Equity
Called up share capital
48 GBP2024-08-31
48 GBP2023-08-31
Capital redemption reserve
52 GBP2024-08-31
52 GBP2023-08-31
Retained earnings (accumulated losses)
359,999 GBP2024-08-31
361,294 GBP2023-08-31
Equity
360,099 GBP2024-08-31
361,394 GBP2023-08-31
Other Debtors
42 GBP2024-08-31
Other Creditors
Amounts falling due within one year
880 GBP2024-08-31
800 GBP2023-08-31

  • SPARKS ELECTRICAL LIMITED
    Info
    Registered number 03609131
    659 Holloway Road, London N19 5SE
    Private Limited Company incorporated on 1998-08-04 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.