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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 3
  • 1
    Fairplay, Neil
    Designer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Gursawinder Singh Hap, Dr
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
    Dr Gursawinder Singh Hap Gill
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ 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
  • 3
    SPARCSTUDIO LTD.
    icon of address143 Station Road, Hampton, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    751,007 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-26 ~ 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
Ceased 2
  • 1
    Mr Neil Fairplay
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2017-07-26
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Holt-taylor, Georgina
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2017-12-11
    OF - Director → CIF 0
    Ms Georgina Holt-taylor
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2017-12-11
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

20 WATER LANE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-01-31
100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • 20 WATER LANE LIMITED
    Info
    Registered number 10561555
    icon of address143 Station Road, Hampton, Middlesex TW12 2AL
    Private Limited Company incorporated on 2017-01-12 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.