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
    Betton, Andrew David Norman
    Accountant born in April 1971
    Individual (24 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Betton, Andrew David Norman
    Individual (24 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Teichman, Thomas Alfred
    Venture Capitalist born in November 1947
    Individual (15 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jayesh Ramesh
    Venture Capitalist born in July 1969
    Individual (19 offsprings)
    Officer
    2001-10-16 ~ now
    OF - Director → CIF 0
  • 4
    QUERIST INVESTMENTS LIMITED - 1999-03-31
    DE FACTO 362 LIMITED - 1996-01-29
    62 Dean Street, Dean Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    216,198 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Tran, Nghi Thuy
    Solicitor
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 2
    Carruthers, Andrew Bruce
    Venture Capitalist born in November 1966
    Individual (12 offsprings)
    Officer
    2004-02-11 ~ 2015-04-09
    OF - Director → CIF 0
  • 3
    Betton, Andrew David Norman
    Accountant
    Individual (24 offsprings)
    Officer
    2004-02-12 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 4
    Duffy, Anthony David
    Investment Director born in May 1975
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Attridge, Penelope Rosemary, Dr
    Investment Director born in August 1952
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Berry, Charles Richard
    Venture Capitalist born in March 1971
    Individual
    Officer
    2004-02-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Freeman, Susanna Elizabeth Genevieve
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-08-27
    OF - Director → CIF 0
  • 8
    Levi, Sergio
    Venture Capitalist born in April 1966
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Plasco, Joel Darren
    Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2004-01-26
    OF - Director → CIF 0
  • 10
    King, Alastair John Naisbitt
    Venture Capitalist born in November 1968
    Individual (8 offsprings)
    Officer
    2000-04-18 ~ 2002-02-10
    OF - Director → CIF 0
    King, Alastair John Naisbitt
    Venture Capitalist
    Individual (8 offsprings)
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 11
    Gee, Charles Jonathan, Dr
    Venture Capitalist born in January 1953
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2021-06-07
    OF - Director → CIF 0
  • 12
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-01-21 ~ 2008-01-31
    PE - Secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-21 ~ 2000-04-18
    PE - Director → CIF 0
parent relation
Company in focus

SPARK VENTURES LIMITED

Previous names
NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
SHELFCO (NO.1820) LIMITED - 2000-04-28
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 - 2000-04-28
    Registered number 03911721
    62 Dean Street, London W1D 4QF
    Private Limited Company incorporated on 2000-01-21 (25 years 5 months). 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
  • 1
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 26 - Director → ME
  • 2
    SHELFCO (NO.2003) LIMITED - 2000-11-16
    5 St. John's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-17 ~ dissolved
    CIF 56 - Director → ME
  • 3
    ASPEX SEMICONDUCTOR HOLDINGS LIMITED - 2012-08-28
    ASPEX SEMICONDUCTOR LIMITED - 2004-05-28
    INSTALLDATA LIMITED - 2004-02-03
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-11 ~ dissolved
    CIF 10 - Director → ME
Ceased 53
  • 1
    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 46 - Director → ME
  • 2
    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
    PROCLARITY (UK) LIMITED - 2003-10-31
    KNOSYS (UK) LIMITED - 2001-05-11
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ 2004-11-01
    CIF 51 - Director → ME
  • 4
    WE7 LIMITED - 2013-05-29
    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
    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
    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 PLC - 2024-04-04
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    21a Conduit Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2015-08-06
    CIF 28 - Director → ME
    2009-10-19 ~ 2009-10-19
    CIF 29 - Director → ME
  • 8
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-07-13 ~ 2011-11-10
    CIF 37 - Director → ME
  • 9
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ 2011-11-10
    CIF 55 - Director → ME
  • 10
    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
    GAMBLING COMPLIANCE LTD - 2014-11-04
    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
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ 2001-10-19
    CIF 45 - Director → ME
  • 13
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2015-04-28
    CIF 57 - Director → ME
  • 14
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -172,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-11-19 ~ 2011-02-24
    CIF 15 - Director → ME
  • 15
    FIREBOX.COM HOLDINGS PLC - 2021-04-09
    WINSHARE PUBLIC LIMITED COMPANY - 2000-08-23
    21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2001-03-16
    CIF 53 - Director → ME
  • 16
    TYROLESE (453) LIMITED - 1999-11-24
    21-27 Lamb's Conduit Street, London
    Active Corporate (3 parents)
    Officer
    2000-08-17 ~ 2001-03-16
    CIF 52 - Director → ME
  • 17
    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
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    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
    SKINKERS LIMITED - 2017-12-14
    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
    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 44 - Director → ME
  • 21
    INTELLIGENTAPPS.COM LIMITED - 2001-02-20
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-10-24 ~ 2004-11-01
    CIF 50 - Director → ME
  • 22
    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
    The River Building, 1 Cousin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2009-01-16
    CIF 9 - Director → ME
  • 24
    TRIKO LIMITED - 2001-04-25
    SHELFCO (NO.1925) LIMITED - 2000-12-21
    5th Floor, Goldings House, 2 Hays Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-16 ~ 2010-04-30
    CIF 42 - Director → ME
  • 25
    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
    IDG (UK) LIMITED - 2006-09-28
    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
    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
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-01 ~ 2001-08-17
    CIF 49 - Director → ME
  • 29
    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
  • 30
    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
    COMMUNITY INTERNET GROUP LIMITED - 2011-03-04
    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.COM LIMITED - 2001-01-09
    EVENTFAME LIMITED - 1999-12-10
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-01-16 ~ 2006-09-29
    CIF 47 - Director → ME
  • 33
    BONDCO 857 LIMITED - 2001-07-11
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2010-04-26
    CIF 13 - Director → ME
  • 34
    INTERPROVIDER LIMITED - 2002-08-19
    LAW 2237 LIMITED - 2001-01-22
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2007-12-18 ~ 2008-03-14
    CIF 6 - Director → ME
  • 35
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-04-02 ~ 2013-11-27
    CIF 54 - Director → ME
  • 36
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    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
    PINCO 1744 LIMITED - 2002-07-05
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2002-11-28
    CIF 41 - Director → ME
  • 38
    OXFORD IMMUNOTEC GLOBAL PLC - 2021-03-17
    143 Park Drive, Milton, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2013-11-27
    CIF 38 - Director → ME
  • 39
    ANBAJOTI LIMITED - 2002-08-29
    143 Park Drive, Milton, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2013-10-02
    CIF 36 - Director → ME
  • 40
    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 LIMITED - 2001-10-05
    CALECREST LIMITED - 1998-03-19
    40 Bank Street 11th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2001-01-15 ~ 2003-07-25
    CIF 48 - Director → ME
  • 42
    SECERNO
    - now
    SECERNO LIMITED - 2011-10-06
    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 GROUP LIMITED - 2009-06-27
    SIFT PLC - 1999-12-17
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,281,635 GBP2023-12-31
    Officer
    2009-06-17 ~ 2011-07-06
    CIF 1 - Director → ME
  • 44
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-03-21 ~ 2006-11-10
    CIF 43 - Director → ME
  • 45
    TREND MICRO (BRISTOL) LIMITED - 2008-03-04
    IDENTUM LTD. - 2008-02-14
    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
    DAZEMILL LIMITED - 2007-05-24
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2009-08-28
    CIF 39 - Director → ME
  • 47
    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
    EPOSS LIMITED - 2007-06-12
    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 40 - Director → ME
  • 49
    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
    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
    ASPEX SEMICONDUCTOR LIMITED - 2012-08-08
    ASPEX TECHNOLOGY LIMITED - 2004-05-28
    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 58 - Director → ME
  • 52
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.