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.
Blattmann, Markus
Born in September 1962Individual (21 offsprings)Officer2012-06-21 ~ nowOF - Director → CIF 0Mr Marku Blattmann
Born in September 1962Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
SPHERE BAY LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08114700
SPHERE BAY LIMITED
InfoApex House, 23-25 Hythe Road, London NW10 6RTPRIVATE LIMITED COMPANY incorporated on 2012-06-21 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0 SPHERE BAY LTD
SRegistered number missing23-25 Hythe Rd, Hythe Road, London, England, NW10 6RTLtdCIF 1SPHERE BAY LTD
SRegistered number missing23-25 Hythe Road, Hythe Road 23-25, Apex House, London, England, NW10 0QTLimitedCIF 2SPHERE BAY LTD
SRegistered number 0811470023-25 Hythe Road, Hythe Road, Apexhouse, London, England, NW10 6RTLtd in EnglandCIF 3
- 1
ABC SPACES LIMITED
- nowNW10 STUDIOS LIMITED - 2009-10-28Apex House, 23-25 Hythe Road, LondonActive Corporate (2 parents)Equity (Company account)2,580 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 223-25 Hythe Road Apex House, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,125 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Apex House 23-25, Hythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Person with significant control2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 4Apex House 23-25, Hythe Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,520 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 523-25 Hythe Road Apex House, LondonActive Corporate (2 parents)Equity (Company account)-17,429 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6Apex House 23-25 Hythe Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-01-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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