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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 13
  • 1
    Schoepplein, Boris Nikolaus
    Vice President born in March 1970
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Burgess, Jeremy Marcus
    Managing Director born in July 1965
    Individual (8 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2005-12-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 4
    Doggrell, Mark Anthony
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Batkin, Roger Neil
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2014-01-23
    OF - Director → CIF 0
    Batkin, Roger Neil
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 6
    Fletcher, Alan Thomas
    Director born in December 1934
    Individual (167 offsprings)
    Officer
    2005-12-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 7
    Devienne, Frederic Michel
    Vice President Finance born in November 1961
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2014-05-09
    OF - Director → CIF 0
  • 8
    Stocken, Kathryn
    Individual (11 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Richardson, Jonathan Charles
    Company Director born in November 1960
    Individual (138 offsprings)
    Officer
    2005-11-01 ~ 2010-12-15
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Company Director
    Individual (138 offsprings)
    Officer
    2005-11-01 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 10
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2005-11-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-10-07 ~ 2005-11-01
    OF - Nominee Director → CIF 0
  • 12
    4205, River Green Parkway, Duluth, Atlanta, Georgia, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-10-07 ~ 2005-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPAREX HOLDINGS LIMITED

Period: 2005-12-21 ~ now
Company number: 05586098
Registered names
SPAREX HOLDINGS LIMITED - now
FOLDERLAMP LIMITED - 2005-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2019-12-31
3 GBP2018-12-31
Net Assets/Liabilities
3 GBP2019-12-31
3 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
3 GBP2019-12-31
3 GBP2018-12-31

  • SPAREX HOLDINGS LIMITED
    Info
    FOLDERLAMP LIMITED - 2005-12-21
    Registered number 05586098
    Abbey Park, Stoneleigh, Kenilworth, Warwickshire CV8 2TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.