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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 5
  • 1
    Cohen, Nabeel
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Philip Cohen
    Born in August 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Leanne Samantha Cohen
    Born in July 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Elliot Cohen
    Born in August 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    SECRETARIAL SERVICES (UK) LTD
    icon of addressJubilee House, Townsend Lane, London
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2,287 GBP2024-12-31
    Officer
    icon of calendar 2006-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Nabeel Cohen
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cohen, Gilda
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Director → CIF 0
  • 4
    icon of address63-64 Charles Lane, St Johns Wood, London
    Corporate (14 offsprings)
    Officer
    1999-08-04 ~ 2006-02-17
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Secretary → 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
02024-09-01 ~ 2025-08-31
Debtors
176 GBP2025-08-31
42 GBP2024-08-31
Cash at bank and in hand
358,894 GBP2025-08-31
360,937 GBP2024-08-31
Current Assets
359,070 GBP2025-08-31
360,979 GBP2024-08-31
Creditors
Amounts falling due within one year
880 GBP2025-08-31
880 GBP2024-08-31
Net Current Assets/Liabilities
358,190 GBP2025-08-31
360,099 GBP2024-08-31
Total Assets Less Current Liabilities
358,190 GBP2025-08-31
360,099 GBP2024-08-31
Net Assets/Liabilities
358,190 GBP2025-08-31
360,099 GBP2024-08-31
Equity
Called up share capital
48 GBP2025-08-31
48 GBP2024-08-31
Capital redemption reserve
52 GBP2025-08-31
52 GBP2024-08-31
Retained earnings (accumulated losses)
358,090 GBP2025-08-31
359,999 GBP2024-08-31
Equity
358,190 GBP2025-08-31
360,099 GBP2024-08-31
Other Debtors
176 GBP2025-08-31
42 GBP2024-08-31
Other Creditors
Amounts falling due within one year
880 GBP2025-08-31
880 GBP2024-08-31

  • SPARKS ELECTRICAL LIMITED
    Info
    Registered number 03609131
    icon of address659 Holloway Road, London N19 5SE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.