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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 7
  • 1
    Hayden, Malvina
    Born in October 1941
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Andrew James
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 3
    Snashall, Jhonathan
    Consultant
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2009-08-08
    OF - Secretary → CIF 0
  • 4
    Hayden, Gina Louise
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
    Ms Gina Louise Hayden
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Simpson, Martin Peter
    Individual (13 offsprings)
    Officer
    2005-10-30 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPHERE CONSULTING SERVICES LIMITED

Period: 2002-08-08 ~ now
Company number: 04507242
Registered name
SPHERE CONSULTING SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
46,190 GBP2025-03-31
70,957 GBP2024-03-31
Cash at bank and in hand
295,744 GBP2025-03-31
227,261 GBP2024-03-31
Current Assets
341,934 GBP2025-03-31
298,218 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-192,041 GBP2025-03-31
-164,688 GBP2024-03-31
Net Current Assets/Liabilities
149,893 GBP2025-03-31
133,530 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
149,892 GBP2025-03-31
133,529 GBP2024-03-31
Equity
149,893 GBP2025-03-31
133,530 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
46,190 GBP2025-03-31
70,957 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
880 GBP2024-03-31
Other Taxation & Social Security Payable
Current
94,793 GBP2025-03-31
46,281 GBP2024-03-31
Other Creditors
Current
97,248 GBP2025-03-31
117,527 GBP2024-03-31
Creditors
Current
192,041 GBP2025-03-31
164,688 GBP2024-03-31

  • SPHERE CONSULTING SERVICES LIMITED
    Info
    Registered number 04507242
    Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.