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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
Active 3
  • 1
    Philippides, Debbie, Dr
    Born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Seligman, David Geoffrey
    Born in October 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Director → CIF 0
    Mr David Geoffrey Seligman
    Born in October 1951
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kakoty, Gautom Sen
    Investment Manager born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2018-09-20
    OF - Director → CIF 0
parent relation
Company in focus

SPK ACQUISITION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
480,580 GBP2024-12-31
480,580 GBP2023-12-31
Debtors
Current
991 GBP2024-12-31
1,213 GBP2023-12-31
Creditors
Non-current
-1,025,347 GBP2024-12-31
-1,025,347 GBP2023-12-31
Net Assets/Liabilities
-743,680 GBP2024-12-31
-650,821 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-743,780 GBP2024-12-31
-650,921 GBP2023-12-31
Equity
-743,680 GBP2024-12-31
-650,821 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
480,580 GBP2024-12-31
480,580 GBP2023-12-31
Investments in Subsidiaries
480,580 GBP2024-12-31
480,580 GBP2023-12-31
Prepayments/Accrued Income
Current
866 GBP2024-12-31
1,088 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25 GBP2024-12-31
25 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to directors
Current
160,291 GBP2024-12-31
68,010 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,113 GBP2024-12-31
10,757 GBP2023-12-31
Amounts owed to directors
Non-current
1,025,347 GBP2024-12-31
1,025,347 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SPK ACQUISITION LIMITED
    Info
    Registered number 07714276
    icon of address2nd Floor 37 Upper Brook Street, London W1K 7QL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-21 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • SPK ACQUISITION LIMITED
    S
    Registered number 7714276
    icon of address2nd, Floor, 37 Upper Brook Street, London, United Kingdom, W1K 7PR
    CIF 1
  • SPK ACQUISITION LIMITED
    S
    Registered number 7714276
    icon of address2nd Floor, 37 Upper Brook Street, London, United Kingdom, W1K 7PR
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EDMOND DE ROTHSCHILD PRIVATE EQUITY SELECT LLP - 2011-10-17
    icon of address2nd Floor 37 Upper Brook Street, London
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    Officer
    icon of calendar 2011-10-14 ~ now
    CIF 1 - LLP Designated Member → ME

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