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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
    Hoem, Bjorn Arild
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Lustman, Francis
    Born in March 1960
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mcaulay, Hugh Joseph
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Chauvin, Antoine Jean Michel
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Delplancq, Vincent
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Beatrice Wenefryde
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Bergamo, Christophe
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2010-05-25
    OF - Director → CIF 0
  • 9
    Persenda, Marie Jose
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ 2019-02-06
    OF - Director → CIF 0
  • 10
    Gallet, Jean Francois
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 11
    Nony, Jean-marc Leon Pierre
    Born in September 1959
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 12
    Persenda, John Andre
    Born in May 1939
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    Macsweeney, Kieran Finbarr
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 14
    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 (9 parents, 40 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
  • 15
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2004-08-31 ~ 2004-09-07
    OF - Nominee Director → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2004-08-31 ~ 2004-09-07
    OF - Nominee 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
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.