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 1
Ceased 6
  • 1
    Carruthers, Andrew Bruce
    Venture Capitalist born in November 1966
    Individual (12 offsprings)
    Officer
    2003-10-14 ~ 2015-04-09
    OF - Director → CIF 0
  • 2
    Freeman, Susanna Elizabeth Genevieve
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2003-08-27
    OF - Director → CIF 0
    Freeman, Susanna Elizabeth Genevieve
    Solicitor
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 3
    Plasco, Joel Darren
    Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    2002-02-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    King, Alastair John Naisbitt
    Venture Capitalist born in November 1968
    Individual (8 offsprings)
    Officer
    2001-10-26 ~ 2002-02-10
    OF - Director → CIF 0
    King, Alastair John Naisbitt
    Venture Capitalist
    Individual (8 offsprings)
    Officer
    2001-10-26 ~ 2002-02-10
    OF - Secretary → CIF 0
  • 5
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-10-05 ~ 2001-10-26
    PE - Secretary → CIF 0
  • 6
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-05 ~ 2001-10-26
    PE - Director → CIF 0
parent relation
Company in focus

NEWMEDIA SPARK SECRETARIES LIMITED

Previous names
SPARK SECRETARIES LIMITED - 2001-12-17
SHELFCO (NO. 2570) LIMITED - 2001-10-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NEWMEDIA SPARK SECRETARIES LIMITED
    Info
    SPARK SECRETARIES LIMITED - 2001-12-17
    SHELFCO (NO. 2570) LIMITED - 2001-10-26
    Registered number 04299983
    5 St. John's Lane, London EC1M 4BH
    Private Limited Company incorporated on 2001-10-05 and dissolved on 2016-03-08 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • NEWMEDIA SPARK SECRETARIES LIMITED
    S
    Registered number missing
    33 Glasshouse Street, London, W1B 5DG
    CIF 1
  • NEWMEDIA SPARK SECRETARIES LIMITED
    S
    Registered number 04299983
    33, Glasshouse Street, London, United Kingdom, W1B 5DG
    33 GLASSHOUSE ST., LONDON
    CIF 2
  • NEWMEDIA SPARK SECRETARIES LIMITED
    S
    Registered number 04299983
    5, St. John's Lane, London, England, EC1M 4BH
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SOFTTECHNET.COM LIMITED - 2007-10-23
    SOFTTECHNET.COM PLC - 2005-04-25
    62 Dean Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-17 ~ dissolved
    CIF 3 - Secretary → 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 4 - Secretary → ME
Ceased 2
  • 1
    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 ~ 2005-05-03
    CIF 1 - Director → ME
  • 2
    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
    2009-03-12 ~ 2010-06-30
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.