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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 4
  • 1
    Brady, Mark David
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Mark David Brady
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baldwin, Neil Richard
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Neil Richard Baldwin
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davis, Matthew James
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Matthew James Davis
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    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
  • 4
    Betton, Andrew David Norman
    Born in April 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
    Betton, Andrew David Norman
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Patel, Jayesh Ramesh
    Venture Capitalist born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Wyndham-quin, Sean Christopher
    Accountant born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Greenwood, Miriam Valerie
    Corporate Financier born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2020-01-27
    OF - Director → CIF 0
parent relation
Company in focus

SPARK APH LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
170,000 GBP2024-03-31
170,000 GBP2023-03-31
Debtors
762 GBP2024-03-31
758 GBP2023-03-31
Cash at bank and in hand
93,152 GBP2024-03-31
143,493 GBP2023-03-31
Current Assets
93,914 GBP2024-03-31
144,251 GBP2023-03-31
Creditors
Amounts falling due within one year
-71,274 GBP2024-03-31
-121,611 GBP2023-03-31
Net Current Assets/Liabilities
22,640 GBP2024-03-31
22,640 GBP2023-03-31
Total Assets Less Current Liabilities
192,640 GBP2024-03-31
192,640 GBP2023-03-31
Equity
Called up share capital
640 GBP2024-03-31
640 GBP2023-03-31
Share premium
17,000 GBP2024-03-31
17,000 GBP2023-03-31
Retained earnings (accumulated losses)
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Equity
192,640 GBP2024-03-31
192,640 GBP2023-03-31
Amounts invested in assets
Non-current
170,000 GBP2024-03-31
170,000 GBP2023-03-31
Other Debtors
762 GBP2024-03-31
758 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,000 shares2024-03-31
64,000 shares2023-03-31

Related profiles found in government register
  • SPARK APH LIMITED
    Info
    Registered number 08294117
    icon of address5 St. John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 2012-11-15 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • SPARK APH LIMITED
    S
    Registered number 8294117
    icon of address5, St. John's Lane, London, England, EC1M 4BH
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPARK INVESTORS LIMITED - 2011-11-24
    NEWMEDIA INVESTORS LTD. - 2001-01-24
    icon of address5 St. John's Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,256,172 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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