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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 5
  • 1
    Bertolini, Mark Stuart
    Chairman born in May 1963
    Individual (11 offsprings)
    Officer
    2008-03-25 ~ 2008-04-30
    OF - Director → CIF 0
    Bertolini, Mark Stuart
    Non Executive Director born in May 1963
    Individual (11 offsprings)
    2009-04-17 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Mark Stuart Bertolini
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ball, Craig Dominic
    Non Executive Director born in August 1967
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ 2024-06-24
    OF - Director → CIF 0
    Ball, Craig Dominic
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 3
    Dunn, Andrew James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Wardleworth, Paul David
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 5
    NEW SPARK HOLDINGS LIMITED
    15535178
    Unit 7 Rosewood Park, St. James's Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ 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
parent relation
Company in focus

BLUE SPARK HOLDINGS LIMITED

Period: 2008-03-25 ~ now
Company number: 06542437
Registered name
BLUE SPARK HOLDINGS LIMITED - now
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • BLUE SPARK HOLDINGS LIMITED
    Info
    Registered number 06542437
    Unit 7 Rosewood Park, St James's Road, Blackburn, Lancashire BB1 8ET
    PRIVATE LIMITED COMPANY incorporated on 2008-03-25 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • BLUE SPARK HOLDINGS LIMITED
    S
    Registered number 06542437
    Unit 7 Rosewood Park, St. James's Road, Blackburn, Lancashire, United Kingdom, BB1 8ET
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRECISION PARTS ENGINEERING LTD
    05257520
    Unit 7, Rosewood Park, St James's Road, Blackburn, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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