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 5
  • 1
    Plant, Nicholas William
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Plant
    Born in September 1957
    Individual (10 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Maclennan, John
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Christopher Mark
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Harbury Robinson, Yvette
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Stinchcombe Mbe, Dennis
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Nicholas William Plant
    Born in September 1957
    Individual (10 offsprings)
    Person with significant control
    2018-10-09 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Rakesh
    Finance Director born in December 1967
    Individual (30 offsprings)
    Officer
    2019-06-20 ~ 2021-03-25
    OF - Director → CIF 0
    Patel, Rakesh
    Individual (30 offsprings)
    Officer
    2019-06-20 ~ 2020-12-04
    OF - Secretary → CIF 0
    Mr Rakesh Patel
    Born in December 1967
    Individual (30 offsprings)
    Person with significant control
    2019-06-20 ~ 2021-03-25
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Heaney, Joseph George
    Chairman born in September 1961
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2019-02-08
    OF - Director → CIF 0
    Mr Joseph George Heaney
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2017-02-27 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Plant, Christopher Martin
    Director born in November 1955
    Individual
    Officer
    2017-02-24 ~ 2017-02-24
    OF - Director → CIF 0
    Mr Christopher Martin Plant
    Born in November 1955
    Individual
    Person with significant control
    2017-02-24 ~ 2017-03-16
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ATLANTIC SECURITIES LIMITED - 2015-09-02
    94, New Walk, 2nd Floor, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -159 GBP2023-03-31
    Person with significant control
    2017-03-16 ~ 2018-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE ISPARR GROUP LTD

Previous name
ISPARR LTD - 2017-06-15
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
93199 - Other Sports Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2023-06-23
50 GBP2022-06-30
Net Assets/Liabilities
50 GBP2023-06-23
50 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2022-07-01 ~ 2023-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-23
Equity
50 GBP2023-06-23
50 GBP2022-06-30

Related profiles found in government register
  • THE ISPARR GROUP LTD
    Info
    ISPARR LTD - 2017-06-15
    Registered number 10638549
    Suite Two, Holborn Court, Bridge Street, Newcastle, Staffordshire ST5 2RY
    Private Limited Company incorporated on 2017-02-24 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • THE ISPARR GROUP LTD
    S
    Registered number 10638549
    94, New Walk, 2nd Floor, Leicester, England, LE1 7EA
    Limited Company in Companies House, England
    CIF 1
  • THE ISPARR GROUP LTD
    S
    Registered number 10638549
    Home Farm, Home Farm Drive, Keele Science And Innovation Park, Newcastle, England, ST5 5NS
    Limited Liability Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PRIMAL SPORTS LTD - 2019-09-06
    Suite Two, Holborn Court, Bridge Street, Newcastle, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ISPARR LTD - 2018-10-09
    ISPARR MARKETING LTD - 2017-06-16
    Kaprekar, 94 New Walk, Leicester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-16 ~ 2018-10-09
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.