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
    Investment Manager born in June 1970
    Individual (10 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Seligman, David Geoffrey
    Investment Manager born in October 1951
    Individual (19 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
    Mr David Geoffrey Seligman
    Born in October 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kakoty, Gautom Sen
    Investment Manager born in July 1979
    Individual (3 offsprings)
    Officer
    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
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
480,580 GBP2022-12-31
480,580 GBP2021-12-31
Fixed Assets
480,580 GBP2022-12-31
480,580 GBP2021-12-31
Debtors
Current
1,147 GBP2022-12-31
1,033 GBP2021-12-31
Current Assets
1,147 GBP2022-12-31
1,033 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-952,830 GBP2022-12-31
-447,017 GBP2021-12-31
Net Current Assets/Liabilities
-951,683 GBP2022-12-31
-445,984 GBP2021-12-31
Total Assets Less Current Liabilities
-471,103 GBP2022-12-31
34,596 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-452,000 GBP2021-12-31
Net Assets/Liabilities
-471,103 GBP2022-12-31
-417,404 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-471,203 GBP2022-12-31
-417,504 GBP2021-12-31
Equity
-471,103 GBP2022-12-31
-417,404 GBP2021-12-31
Other Debtors
Current
25 GBP2022-12-31
25 GBP2021-12-31
Called-up share capital (not paid)
Current
100 GBP2022-12-31
100 GBP2021-12-31
Prepayments/Accrued Income
Current
1,022 GBP2022-12-31
908 GBP2021-12-31
Amounts owed to group undertakings
Current
95,794 GBP2022-12-31
78,125 GBP2021-12-31
Other Creditors
Current
847,543 GBP2022-12-31
354,863 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
9,493 GBP2022-12-31
14,029 GBP2021-12-31
Creditors
Current
952,830 GBP2022-12-31
447,017 GBP2021-12-31
Bank Borrowings
Non-current
452,000 GBP2021-12-31
Creditors
Non-current
452,000 GBP2021-12-31

Related profiles found in government register
  • SPK ACQUISITION LIMITED
    Info
    Registered number 07714276
    2nd Floor 37 Upper Brook Street, London W1K 7QL
    Private Limited Company incorporated on 2011-07-21 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • SPK ACQUISITION LIMITED
    S
    Registered number 7714276
    2nd, Floor, 37 Upper Brook Street, London, United Kingdom, W1K 7PR
    CIF 1
  • SPK ACQUISITION LIMITED
    S
    Registered number 7714276
    2nd 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
    2nd Floor 37 Upper Brook Street, London
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2011-10-14 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.