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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 3
  • 1
    Mccreath, Alison Alexander
    Business Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    2008-01-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Cole, Kenneth Ian
    Born in December 1957
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    2008-01-03 ~ 2026-01-14
    OF - Director → CIF 0
    Mr Kenneth Ian Cole
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2026-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ward, Rowena Mary
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
    Ward, Rowena Mary
    Individual (1 offspring)
    Officer
    2008-01-03 ~ now
    OF - Secretary → CIF 0
    Mrs Rowena Mary Ward
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPS CONSULTANCY SERVICES LIMITED

Period: 2008-01-03 ~ now
Company number: 06463452
Registered name
SPS CONSULTANCY SERVICES LIMITED - now 07924295
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-1,069 GBP2025-03-31
-11,493 GBP2024-03-31
Net Current Assets/Liabilities
2,828 GBP2025-03-31
Total Assets Less Current Liabilities
3,187 GBP2025-03-31
14,945 GBP2024-03-31
Net Assets/Liabilities
2,032 GBP2025-03-31
13,670 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SPS CONSULTANCY SERVICES LIMITED
    Info
    Registered number 06463452
    Roseworth, Holeyn Hall Road, Wylam NE41 8BB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • SPS CONSULTANCY SERVICES LIMITED
    S
    Registered number 6463452
    Knyvett House, The Causeway, Staines, United Kingdom, TW18 3BA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE MARBLE (GROUP) LLP
    OC395142
    C/o Rodliffe Accounting Ltd 23 Skyline Village, Limeharbour, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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