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 2
  • 1
    Eady, Peter John
    Company Director born in May 1967
    Individual (19 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    31, High Street, Haverhill, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,382 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ 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 12
  • 1
    Gillett, Matthew Basil
    Production Co Ordinator born in August 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Fellows, Colin John
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2018-01-24
    OF - Director → CIF 0
  • 3
    Gillett, David Alexander
    Director born in December 1941
    Individual
    Officer
    2009-03-18 ~ 2015-12-31
    OF - Director → CIF 0
    Gillett, David Alexander
    Retired born in December 1941
    Individual
    2018-01-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Gale, Tony
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Brown, Joshua Mark
    Operations Director born in July 1988
    Individual
    Officer
    2016-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Lean, Allan William
    Retired born in November 1940
    Individual
    Officer
    2009-09-30 ~ 2017-08-10
    OF - Director → CIF 0
  • 7
    Ince, Phillip Neil
    Director born in July 1951
    Individual
    Officer
    2009-03-16 ~ 2017-08-10
    OF - Director → CIF 0
  • 8
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2009-01-07 ~ 2009-03-16
    OF - Director → CIF 0
  • 9
    Hasler, Ian John
    Business Development Director born in November 1958
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2009-03-16
    OF - Director → CIF 0
  • 11
    Barber, Shirley Jane
    Director born in October 1962
    Individual
    Officer
    2009-03-26 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    SPERLING MODELS LIMITED - 1991-06-26
    SPERLING LIMITED - 1990-10-24
    SPERLING MODELS LIMITED - 1985-04-02
    17, High Street, Great Shelford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    729,650 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPERLING RETAIL LIMITED

Previous name
TAYVIN 406 LIMITED - 2009-04-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
31010 - Manufacture Of Office And Shop Furniture

  • SPERLING RETAIL LIMITED
    Info
    TAYVIN 406 LIMITED - 2009-04-27
    Registered number 06784789
    31 High Street, Haverhill CB9 8AD
    Private Limited Company incorporated on 2009-01-07 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.