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

BLUE SPARK HOLDINGS LIMITED

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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    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
Active 1
  • Unit 7, Rosewood Park, St James's Road, Blackburn, Lancashire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.