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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Stephenson, Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Desilvester, Anthony
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 3
    O Donovan, Gerard Patrick
    Retired Pilot
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 4
    Lynch, Ian
    Chief Operations Officer born in August 1961
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Norton, Grenville Jeremy
    Computer Consultant born in December 1963
    Individual (17 offsprings)
    Officer
    2003-10-30 ~ 2005-05-30
    OF - Director → CIF 0
    Norton, Grenville Jeremy
    Computer Consultant
    Individual (17 offsprings)
    Officer
    2003-10-30 ~ 2005-05-30
    OF - Secretary → CIF 0
  • 6
    Hooks, Howard Benjamin
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Lawrence, Peter David
    Business Consultant born in April 1948
    Individual (7 offsprings)
    Officer
    2003-10-30 ~ 2005-05-23
    OF - Director → CIF 0
  • 8
    Turner, Robert James
    Born in August 1989
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Robert
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    O'donovan, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 11
    O'donovan, Matthew
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 12
    Ponsin, Pierre Desire Georges
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Finch, Craig Ross
    Born in April 1983
    Individual (15 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 15
    Moody, Dean
    Chief Commercial Officer born in January 1959
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    O'donovan, Matthew Gerard John
    Chief Executive Officer born in March 1965
    Individual (8 offsprings)
    Officer
    2003-10-30 ~ 2025-01-01
    OF - Director → CIF 0
    O'donovan, Matthew Gerard John
    Director
    Individual (8 offsprings)
    Officer
    2005-04-13 ~ 2005-06-14
    OF - Secretary → CIF 0
    Mr Matthew Gerard John O'donovan
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-10-30 ~ 2020-09-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Beattie, Brian
    Director born in April 1967
    Individual (84 offsprings)
    Officer
    2020-09-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 18
    Gough, Charlotte Mary
    Chief Finance Officer born in March 1971
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2017-05-31
    OF - Director → CIF 0
    Gough, Charlotte Mary
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 19
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 20
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
  • 21
    KINETIC SOLUTIONS LIMITED
    - now 03169474
    BJ (9) LIMITED - 1998-08-25
    249, Silbury Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WIFISPARK LIMITED

Period: 2005-06-07 ~ now
Company number: 04948862
Registered names
WIFISPARK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
26,055 GBP2023-12-31
49,156 GBP2022-12-31
Total Inventories
19,995 GBP2023-12-31
68,179 GBP2022-12-31
Debtors
Current
5,985,994 GBP2023-12-31
2,934,945 GBP2022-12-31
Cash at bank and in hand
12,166 GBP2023-12-31
130,183 GBP2022-12-31
Current Assets
6,018,155 GBP2023-12-31
3,133,307 GBP2022-12-31
Net Current Assets/Liabilities
2,427,223 GBP2023-12-31
121,845 GBP2022-12-31
Total Assets Less Current Liabilities
2,453,278 GBP2023-12-31
171,001 GBP2022-12-31
Net Assets/Liabilities
2,453,278 GBP2023-12-31
169,001 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,453,178 GBP2023-12-31
168,901 GBP2022-12-31
Equity
2,453,278 GBP2023-12-31
169,001 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
23,970 GBP2023-12-31
23,970 GBP2022-12-31
Development expenditure
64,049 GBP2023-12-31
64,049 GBP2022-12-31
Intangible Assets - Gross Cost
88,019 GBP2023-12-31
88,019 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
23,970 GBP2023-12-31
23,970 GBP2022-12-31
Development expenditure
64,049 GBP2023-12-31
64,049 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
88,019 GBP2023-12-31
88,019 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
80,031 GBP2023-12-31
80,031 GBP2022-12-31
Motor vehicles
20,256 GBP2023-12-31
47,121 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
609,252 GBP2023-12-31
636,117 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-26,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
70,812 GBP2023-12-31
62,224 GBP2022-12-31
Motor vehicles
20,256 GBP2023-12-31
47,121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
583,197 GBP2023-12-31
586,961 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,219 GBP2023-12-31
17,807 GBP2022-12-31
Trade Debtors/Trade Receivables
1,783,208 GBP2023-12-31
1,381,670 GBP2022-12-31
Amounts Owed By Related Parties
3,499,371 GBP2023-12-31
1,137,529 GBP2022-12-31
Other Debtors
352,551 GBP2023-12-31
78,437 GBP2022-12-31
Prepayments
350,864 GBP2023-12-31
337,309 GBP2022-12-31
Trade Creditors/Trade Payables
344,106 GBP2023-12-31
238,305 GBP2022-12-31
Taxation/Social Security Payable
329,590 GBP2023-12-31
372,539 GBP2022-12-31
Other Creditors
1,800 GBP2023-12-31
13,402 GBP2022-12-31
  • WIFISPARK LIMITED
    Info
    NORLA COMMUNICATIONS LIMITED - 2005-06-07
    Registered number 04948862
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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