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 1
  • Kasprzak, Leszek
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Leszek Kasprzak
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mr Jacek Ptasznik
    Born in March 1970
    Individual
    Person with significant control
    2017-10-10 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Kasprzak, Leszek
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Leszek Kasprzak
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2017-08-03 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
    2017-10-10 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

MY SPHERE CONSTRUCTION LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
3,501 GBP2023-08-31
17,933 GBP2022-08-31
Cash at bank and in hand
1,142 GBP2023-08-31
4,025 GBP2022-08-31
Current Assets
4,643 GBP2023-08-31
21,958 GBP2022-08-31
Net Current Assets/Liabilities
-40,513 GBP2023-08-31
-4,952 GBP2022-08-31
Total Assets Less Current Liabilities
-40,513 GBP2023-08-31
-4,952 GBP2022-08-31
Creditors
Amounts falling due after one year
-40,272 GBP2023-08-31
-46,204 GBP2022-08-31
Net Assets/Liabilities
-80,785 GBP2023-08-31
-51,156 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-80,787 GBP2023-08-31
-51,158 GBP2022-08-31
Equity
-80,785 GBP2023-08-31
-51,156 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
3,000 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
818 GBP2023-08-31
818 GBP2022-08-31
Other Creditors
Amounts falling due within one year
952 GBP2023-08-31
952 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
40,272 GBP2023-08-31
46,204 GBP2022-08-31
  • MY SPHERE CONSTRUCTION LTD
    Info
    Registered number 10896902
    3 Hesketh Road, Ribbleton, Preston PR2 6NS
    Private Limited Company incorporated on 2017-08-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.