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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 9
  • 1
    Gauld, Chris
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Avillez Caldeira, Martim
    Company Director born in March 1977
    Individual (71 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Hamish Duncan Adam
    Chief Financial Officer born in November 1973
    Individual (23 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Debbie Mary
    Individual (18 offsprings)
    Officer
    2016-09-16 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Paget, James
    Company Director born in April 1967
    Individual (32 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Lyon, Kevin John
    Non-Executive Director born in October 1961
    Individual (51 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 7
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    7th Floor, Exchange House, 12 Exchange Square, London, England
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-09-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    LIMERSTON CAPITAL PARTNERS I GP LLP OC401165 OC438558... (more)
    Warwick House, 25-27 Buckingham Palace Road, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-09-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    SPARK CO-INVESTMENT L.P. LP017490
    2, Greycoat Place, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-09-09 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

111 GROUP HOLDINGS LIMITED

Period: 2017-11-13 ~ 2022-04-18
Company number: 10281064 10298457... (more)
Registered names
111 GROUP HOLDINGS LIMITED - Dissolved 10298457... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 111 GROUP HOLDINGS LIMITED
    Info
    SPARK HOLDCO LIMITED - 2017-11-13
    Registered number 10281064
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-15 and dissolved on 2022-04-18 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • 111 GROUP HOLDINGS LIMITED
    S
    Registered number 10281064
    Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPARK GROUP HOLDINGS LIMITED
    - now 10145862
    SPARK BIDCO LIMITED
    - 2017-11-13 10145862
    10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.