logo
explain how to read the page

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 6
  • 1
    Wells, Nicholas Mark
    Born in July 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Polglass, Nigel Graham
    Born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Evans, John
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Keilty, Ian David
    Born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    WHISTL ECOMMERCE GROUP LIMITED - now
    SPARK ECOMMERCE GROUP LIMITED - 2019-06-27
    CROSSCO (1283) LIMITED - 2012-07-04
    icon of addressMeridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Morgan, Victor
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Slee, Peter Bruce
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Lambert, Noel Christopher
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Duggan, Stephanie Michelle
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 5
    Cochrane, Alistair
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Redfern, Andrew James
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SPARK ETAIL LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • SPARK ETAIL LIMITED
    Info
    Registered number 07551349
    icon of addressNetwork House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.