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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 8
  • 1
    Shail, Conrad John
    Technical born in November 1963
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Shail, Kenneth Victor
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2009-12-03 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Creek, June Margaret
    Individual (6 offsprings)
    Officer
    2009-12-07 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 4
    Buckley, David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2019-03-14
    OF - Director → CIF 0
    Mr David John Buckley
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Brown, Philip
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2019-03-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Minski, Kevin John
    Sales born in March 1957
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2019-03-14
    OF - Director → CIF 0
    Mr Kevin John Minski
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    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
  • 7
    Gidman, Stephen Thomas
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 8
    FORTRESS TECHNOLOGY (EUROPE) LIMITED
    03811425
    Kineton House, Horse Fair, Banbury, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPARC MALVERN LIMITED

Period: 2009-12-03 ~ now
Company number: 07094346
Registered name
SPARC MALVERN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
43,450 GBP2024-09-30
2,000,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
-2,280 GBP2023-09-30
Total Assets Less Current Liabilities
43,450 GBP2024-09-30
1,997,720 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
43,450 GBP2024-09-30
44,810 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
31,920 GBP2024-09-30
31,920 GBP2023-09-30
Retained earnings (accumulated losses)
11,430 GBP2024-09-30
12,790 GBP2023-09-30
Equity
43,450 GBP2024-09-30
44,810 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
43,450 GBP2024-09-30
2,000,000 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
2,280 GBP2023-09-30
Amounts owed to group undertakings
Non-current
0 GBP2024-09-30
1,952,910 GBP2023-09-30

Related profiles found in government register
  • SPARC MALVERN LIMITED
    Info
    Registered number 07094346
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • SPARC MALVERN LIMITED
    S
    Registered number 07094346
    Sparc House, Hanley Road, Welland, Malvern, England, WR13 6NP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPARC SYSTEMS LIMITED
    - now 01269151 03008823
    PACKAGING CONTROL SYSTEMS LIMITED - 1985-02-11
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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