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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 17
  • 1
    Lustman, Francis
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Weston-smith, Hugh John Fraser
    Director Finance born in May 1961
    Individual (6 offsprings)
    Officer
    2004-09-07 ~ 2025-06-12
    OF - Director → CIF 0
  • 3
    Hoem, Bjorn Arild
    Vice President born in August 1951
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Macsweeney, Kieran Finbarr
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Delplancq, Vincent
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Chauvin, Antoine Jean Michel
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Gallet, Jean Francois
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Bergamo, Christophe
    Businessman born in October 1970
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2010-05-25
    OF - Director → CIF 0
  • 9
    Evans, Beatrice Wenefryde
    Plastic Film Director
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 10
    Nony, Jean-marc Leon Pierre
    International Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 11
    Persenda, Marie Jose
    Plastic Film Director born in October 1942
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ 2019-02-06
    OF - Director → CIF 0
  • 12
    Persenda, John Andre
    Plastic Film Director born in May 1939
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    Mcaulay, Hugh Joseph
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-08-31 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-08-31 ~ 2004-09-07
    OF - Nominee Director → CIF 0
  • 16
    SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED - now 01636441
    SPHERE CONSOLIDATED HOLDINGS U.K. PLC - 2018-08-07 01636441
    S.P. METAL U.K. PLC - 2006-02-28
    HALEMARK LIMITED - 1982-06-21
    Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
    - now 02681266 OC457355
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04
    Thompson Smith And Puxon, Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPHERE CONSUMER PRODUCTS LIMITED

Period: 2018-08-07 ~ now
Company number: 05217791
Registered names
SPHERE CONSUMER PRODUCTS LIMITED - now
CALMOCEAN LIMITED - 2004-09-20
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • SPHERE CONSUMER PRODUCTS LIMITED
    Info
    SPHERE CONSUMER PRODUCTS PLC - 2018-08-07
    SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC - 2018-08-07
    S. P. METAL CONSUMER PRODUCTS LIMITED - 2018-08-07
    CALMOCEAN LIMITED - 2018-08-07
    Registered number 05217791
    Suite G04-7, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.