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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 7
  • 1
    Latimer, Jolyon James
    Born in May 1978
    Individual (46 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 3
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2017-02-02 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 4
    CBPE NOMINEES LIMITED
    - now 01965792
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, United Kingdom
    Active Corporate (29 parents, 19 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, United Kingdom
    Active Corporate (15 parents, 397 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-11-10 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CBPE CAPITAL IX GP LLP
    OC398673 OC429862... (more)
    2, George Yard, London, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPARROW FINCO LIMITED

Period: 2016-11-10 ~ 2025-11-26
Company number: 10473230
Registered name
SPARROW FINCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPARROW FINCO LIMITED
    Info
    Registered number 10473230
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 and dissolved on 2025-11-26 (9 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-07
    CIF 0
  • SPARROW FINCO LIMITED
    S
    Registered number 10473230
    30, Finsbury Square, London, United Kingdom, EC2A 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPARROW MIDCO 1 LIMITED
    10473306 10473391
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.