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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 3
Ceased 14
parent relation
Company in focus

SPARK VENTURES LIMITED

Linked company numbers found in government register: 03911721, 03813450, 04344402
Previous names
NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
SHELFCO (NO.1820) LIMITED - 2000-04-28 01226222, 01712354, 01712355... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • SPARK VENTURES LIMITED
    Info
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
    SHELFCO (NO.1820) LIMITED - 2015-11-20
    Registered number 03911721
    62 Dean Street, London W1D 4QF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • NEWMEDIA SPARK DIRECTORS LIMITED
    S
    Registered number missing
    33 Glasshouse Street, London, W1B 5DG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
Ceased 53
  • 1
    4TH CONTACT LIMITED
    - now 03958182
    E-IFA.COM LIMITED - 2000-05-23
    14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ 2003-03-12
    CIF 47 - Director → ME
  • 2
    ANTENOVA LIMITED
    03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Officer
    2014-03-06 ~ 2015-06-30
    CIF 31 - Director → ME
  • 3
    B.I. VENTURES LIMITED
    - now 03854354
    PROCLARITY (UK) LIMITED
    - 2003-10-31 03854354
    KNOSYS (UK) LIMITED
    - 2001-05-11 03854354
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ 2004-11-01
    CIF 52 - Director → ME
  • 4
    BLINKBOX MUSIC LIMITED - now
    WE7 LIMITED
    - 2013-05-29 05717612
    MEDIA GRAFT LIMITED - 2007-05-02
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-27 ~ 2011-04-13
    CIF 5 - Director → ME
  • 5
    BY DESIGN (UK) LIMITED
    06019413
    31st Floor, 40, Bank Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-03-29 ~ 2016-09-30
    CIF 8 - Director → ME
  • 6
    CELONA TECHNOLOGIES LIMITED
    - now 03262010
    SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED - 2005-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ 2011-02-25
    CIF 23 - Director → ME
  • 7
    CELOXICA HOLDINGS LIMITED - now
    CELOXICA HOLDINGS PLC
    - 2024-04-04 03870674
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13 01674180, 01678668, 01678669... (more)
    21a Conduit Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2009-10-19
    CIF 29 - Director → ME
    2013-01-23 ~ 2015-08-06
    CIF 28 - Director → ME
  • 8
    CLEAR2PAY SCOTLAND HOLDINGS LIMITED - now
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED
    - 2012-04-05 SC381889
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-07-13 ~ 2011-11-10
    CIF 38 - Director → ME
  • 9
    CLEAR2PAY SCOTLAND LIMITED - now
    LEVEL FOUR SOFTWARE LIMITED
    - 2012-04-05 SC157659
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ 2011-11-10
    CIF 56 - Director → ME
  • 10
    CLUSTER SEVEN LTD
    04313356 05030975
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2015-06-08
    CIF 25 - Director → ME
  • 11
    COMPLIANCE ONLINE LIMITED
    - now 05706431
    GAMBLING COMPLIANCE LTD
    - 2014-11-04 05706431
    ENERGY RISK AND REGULATIONS LIMITED - 2006-07-27
    7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,189,362 GBP2021-12-31
    Officer
    2007-01-12 ~ 2015-05-28
    CIF 24 - Director → ME
  • 12
    DATAROAM LIMITED
    - now 03713569
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13 02860249, 02912351, 02912366... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2001-10-19
    CIF 46 - Director → ME
  • 13
    DEM SOLUTIONS LIMITED
    SC240438
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2015-04-28
    CIF 58 - Director → ME
  • 14
    ELATERAL HOLDINGS LIMITED
    - now 03467925
    PIX FX LIMITED - 1999-06-15 03036315
    RACEGREEN LTD - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-11-19 ~ 2011-02-24
    CIF 15 - Director → ME
  • 15
    FIREBOX.COM HOLDINGS LIMITED - now
    FIREBOX.COM HOLDINGS PLC
    - 2021-04-09 04039573
    WINSHARE PUBLIC LIMITED COMPANY
    - 2000-08-23 04039573
    21-27 Lamb's Conduit Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2001-03-16
    CIF 54 - Director → ME
  • 16
    FIREBOX.COM LIMITED
    - now 03874477
    TYROLESE (453) LIMITED - 1999-11-24 00357651, 01929144, 01929146... (more)
    21-27 Lamb's Conduit Street, London
    Active Corporate (3 parents)
    Officer
    2000-08-17 ~ 2001-03-16
    CIF 53 - Director → ME
  • 17
    HAEMOSTATIX LIMITED
    - now 04698400
    HAEMOSTATICS LIMITED - 2003-03-24
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    2009-05-22 ~ 2015-11-30
    CIF 22 - Director → ME
  • 18
    IMIMOBILE EUROPE LIMITED
    - now 04833052
    DX3 TECHNOLOGIES LIMITED
    - 2009-04-07 04833052
    DREAMFORMAT LIMITED
    - 2003-09-24 04833052
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-09-12 ~ 2010-06-24
    CIF 11 - Director → ME
  • 19
    IMIMOBILE SOFTWARE LIMITED - now
    SKINKERS LIMITED
    - 2017-12-14 04120457
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-04 ~ 2011-09-09
    CIF 17 - Director → ME
  • 20
    INSURANCEWIDE.COM SERVICES LIMITED
    - now 03697794
    INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
    NEVRUS (787) LIMITED - 1999-04-30
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-17 ~ 2008-05-13
    CIF 45 - Director → ME
  • 21
    INTELLIGENTAPPS LIMITED
    - now 03778010
    INTELLIGENTAPPS.COM LIMITED
    - 2001-02-20 03778010
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-10-24 ~ 2004-11-01
    CIF 51 - Director → ME
  • 22
    ISANGO! LIMITED
    - now 05674977
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2010-12-09
    CIF 18 - Director → ME
  • 23
    KOBALT MUSIC ADMINISTRATION LIMITED
    04672748
    The River Building, 1 Cousin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2009-01-16
    CIF 9 - Director → ME
  • 24
    KOBALT MUSIC GROUP LIMITED
    - now 04018752
    TRIKO LIMITED - 2001-04-25
    SHELFCO (NO.1925) LIMITED - 2000-12-21 01226222, 01712354, 01712355... (more)
    5th Floor, Goldings House, 2 Hays Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-16 ~ 2010-04-30
    CIF 43 - Director → ME
  • 25
    LAB M HOLDINGS LIMITED
    06528669
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-07-15 ~ 2011-03-04
    CIF 12 - Director → ME
  • 26
    LAB M LIMITED
    - now 02903063 03041167
    IDG (UK) LIMITED - 2006-09-28 03041167
    MALTHUS INTERNATIONAL LIMITED - 1996-04-16
    SWIRLPORT LIMITED - 1994-04-22
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-15 ~ 2011-03-04
    CIF 14 - Director → ME
  • 27
    LABMINDS LTD
    07016295
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,235,312 GBP2021-12-31
    Officer
    2014-11-05 ~ 2016-09-30
    CIF 32 - Director → ME
    2014-11-05 ~ 2014-11-05
    CIF 33 - Director → ME
  • 28
    LARGEHIVE LIMITED
    03928587
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-01 ~ 2001-08-17
    CIF 50 - Director → ME
  • 29
    LIVESTATION LIMITED
    06872775
    71-75 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,471,035 GBP2017-12-31
    Officer
    2009-06-23 ~ 2013-04-04
    CIF 20 - Director → ME
    2009-06-23 ~ 2015-09-15
    CIF 36 - Director → ME
  • 30
    MARKETCLUSTERS LIMITED
    04775269
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,342 GBP2019-12-31
    Officer
    2008-07-04 ~ 2015-08-07
    CIF 3 - Director → ME
  • 31
    MDNX CIG LIMITED - now
    COMMUNITY INTERNET GROUP LIMITED
    - 2011-03-04 06801206
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ 2010-09-30
    CIF 2 - Director → ME
  • 32
    MERGERMARKET LIMITED
    - now 03879547
    MERGERMARKET.COM LIMITED - 2001-01-09
    EVENTFAME LIMITED - 1999-12-10
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-01-16 ~ 2006-09-29
    CIF 48 - Director → ME
  • 33
    MESOPHOTONICS LIMITED
    - now 04162222
    BONDCO 857 LIMITED - 2001-07-11 00926544, 02795333, 02798671... (more)
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2010-04-26
    CIF 13 - Director → ME
  • 34
    NEXAGENT LIMITED
    - now 04101137
    INTERPROVIDER LIMITED - 2002-08-19
    LAW 2237 LIMITED - 2001-01-22 02106272, 02237808, 02237994... (more)
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2007-12-18 ~ 2008-03-14
    CIF 6 - Director → ME
  • 35
    NOTONTHEHIGHSTREET ENTERPRISES LTD
    05591382
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2013-11-27
    CIF 55 - Director → ME
  • 36
    OBS MEDICAL LIMITED
    - now 03955861
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11 04332799
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2012-11-21 ~ 2016-06-10
    CIF 30 - Director → ME
  • 37
    OMNITURE - now
    OMNITURE LIMITED - 2012-03-05
    TOUCH CLARITY LIMITED
    - 2007-10-01 04395864
    PINCO 1744 LIMITED
    - 2002-07-05 04395864 01813559, 02816123, 03134383... (more)
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2002-11-28
    CIF 42 - Director → ME
  • 38
    OXFORD IMMUNOTEC GLOBAL LIMITED - now
    OXFORD IMMUNOTEC GLOBAL PLC
    - 2021-03-17 08654254
    143 Park Drive, Milton, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    144,070 GBP2023-12-31
    Officer
    2013-08-22 ~ 2013-11-27
    CIF 39 - Director → ME
  • 39
    OXFORD IMMUNOTEC LIMITED
    - now 04516079
    ANBAJOTI LIMITED - 2002-08-29
    143 Park Drive, Milton, Abingdon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -29,228 GBP2023-12-31
    Officer
    2012-06-15 ~ 2013-10-02
    CIF 37 - Director → ME
  • 40
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2015-06-12
    CIF 21 - Director → ME
  • 41
    PURPLE VOICE HOLDINGS LIMITED
    - now 03524846
    PURPLE VOICE LIMITED
    - 2001-10-05 03524846 04256358
    CALECREST LIMITED - 1998-03-19
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2003-07-25
    CIF 49 - Director → ME
  • 42
    SECERNO - now
    SECERNO LIMITED
    - 2011-10-06 04970759
    SAFETALK INTELLIGENT TECHNOLOGIES LIMITED - 2006-03-24
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2010-06-21
    CIF 4 - Director → ME
  • 43
    SIFT LIMITED
    - now 03230061 03863688
    SIFT GROUP LIMITED
    - 2009-06-27 03230061
    SIFT PLC - 1999-12-17 03863688
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,448,869 GBP2024-12-31
    Officer
    2009-06-17 ~ 2011-07-06
    CIF 1 - Director → ME
  • 44
    SYNAPTIC SYSTEMS LIMITED
    02925923
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-03-21 ~ 2006-11-10
    CIF 44 - Director → ME
  • 45
    TREND MICRO (ENCRYPTION) LIMITED - now
    TREND MICRO (BRISTOL) LIMITED - 2008-03-04
    IDENTUM LTD.
    - 2008-02-14 04613573
    ARGELCOM LIMITED - 2005-09-14
    2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ 2008-01-29
    CIF 7 - Director → ME
  • 46
    UNANIMIS HOLDINGS LIMITED
    - now 06069869
    DAZEMILL LIMITED
    - 2007-05-24 06069869
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2009-08-28
    CIF 40 - Director → ME
  • 47
    UNISERVITY LIMITED
    - now 03716519 03905577
    GOLDLINE MEDIA LIMITED - 2007-03-26
    First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ 2011-11-29
    CIF 27 - Director → ME
  • 48
    VERY MOBILE GROUP LIMITED - now
    EPOSS LIMITED
    - 2007-06-12 04338579
    M&R 855 LIMITED - 2002-04-25
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-11 ~ 2003-08-09
    CIF 41 - Director → ME
  • 49
    VIVACTA LIMITED
    - now 05397165
    PANOPSYS LIMITED - 2006-08-16
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-03 ~ 2012-12-17
    CIF 19 - Director → ME
  • 50
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-10-31 ~ 2012-09-07
    CIF 16 - Director → ME
  • 51
    WYCOMBE AS REALISATIONS LIMITED
    - now 03469577 04866236, 04956984
    ASPEX SEMICONDUCTOR LIMITED
    - 2012-08-08 03469577 04866236
    ASPEX TECHNOLOGY LIMITED
    - 2004-05-28 03469577 04956984
    ASP TECHNOLOGY INTERNATIONAL LIMITED - 2000-04-12
    Rsm Tenon, 81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-11-16
    CIF 59 - Director → ME
  • 52
    XENTION LIMITED
    - now 04452808
    XENTION DISCOVERY LIMITED - 2006-10-17
    ION RESEARCH AND DEVELOPMENT LIMITED - 2002-08-14
    38 High Street, Newmarket, England
    Active Corporate (5 parents)
    Equity (Company account)
    273,553 GBP2023-04-30
    Officer
    2008-03-05 ~ 2015-09-08
    CIF 35 - Director → ME
  • 53
    XENTION PHARMA LIMITED
    07376729
    38 High Street, Newmarket, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    292,049 GBP2023-04-30
    Officer
    2010-09-24 ~ 2015-09-07
    CIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.