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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 7
  • 1
    Paget, James
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyon, Kevin John
    Non-Executive Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gauld, Chris
    Company Director born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Avillez Caldeira, Martim
    Company Director born in March 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Osborne, Hamish Duncan Adam
    Chief Financial Officer born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    LIMERSTON CAPITAL PARTNERS I GP LLP
    icon of addressWarwick House, 25-27 Buckingham Palace Road, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    icon of address7th Floor, Exchange House, 12 Exchange Square, London, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Harding, Debbie Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    SPARK CO-INVESTMENT L.P.
    icon of address2, Greycoat Place, London, England
    Active Corporate
    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

Previous name
SPARK HOLDCO LIMITED - 2017-11-13
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
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-15 and dissolved on 2022-04-18 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • 111 GROUP HOLDINGS LIMITED
    S
    Registered number 10281064
    icon of addressWarwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPARK BIDCO LIMITED - 2017-11-13
    icon of address10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    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.