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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 0
  • Not found in our database.
Ceased 10
  • 1
    Thomas, Mathew
    Finance Director born in June 1981
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Wiesen, Daniel
    Professional Coach born in September 1986
    Individual
    Officer
    2020-10-15 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Daniel Wiesen
    Born in September 1986
    Individual
    Person with significant control
    2020-10-17 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bergmann, Paul Christopher
    Company Director born in November 1993
    Individual
    Officer
    2022-11-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Avermann, Jonas
    Company Director born in January 1991
    Individual (1 offspring)
    Officer
    2024-05-10 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    Duffy, Simon
    General Manager born in November 1987
    Individual
    Officer
    2019-04-17 ~ 2020-01-29
    OF - Director → CIF 0
    Duffy, Simon
    Individual
    Officer
    2019-04-16 ~ 2020-01-29
    OF - Secretary → CIF 0
    Mr Simon Duffy
    Born in November 1987
    Individual
    Person with significant control
    2019-04-16 ~ 2020-01-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Sanpakaew, Siriwan
    Businesswoman born in April 1994
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-02-04
    OF - Director → CIF 0
    Sanpakaew, Siriwan
    Individual (1 offspring)
    Officer
    2020-10-17 ~ 2024-02-01
    OF - Secretary → CIF 0
    Ms Siriwan Sanpakaew
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2019-04-16 ~ 2020-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Longstaff, Peter
    Sales Manager born in March 1983
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2019-04-16
    OF - Director → CIF 0
    Longstaff, Peter Andrew
    Businessman born in March 1983
    Individual (5 offsprings)
    Officer
    2020-01-23 ~ 2022-02-01
    OF - Director → CIF 0
    Longstaff, Peter Andrew
    Company Director born in March 1983
    Individual (5 offsprings)
    2022-11-01 ~ 2024-06-12
    OF - Director → CIF 0
    Longstaff, Peter
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2019-04-16
    OF - Secretary → CIF 0
    Longstaff, Peter Andrew
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2022-02-01
    OF - Secretary → CIF 0
    Mr Peter Longstaff
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-04-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Peter Andrew Longstaff
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2020-01-29 ~ 2020-02-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-11-01 ~ 2024-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Mr Morne Gideon Jones
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2020-02-19 ~ 2020-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Longstaff, Brenda
    Manager born in October 1954
    Individual
    Officer
    2020-07-09 ~ 2024-06-15
    OF - Director → CIF 0
    Mrs Brenda Longstaff
    Born in October 1954
    Individual
    Person with significant control
    2022-02-01 ~ 2022-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    OXFORD EDUCATION LTD - 2020-05-06
    Kemp House, City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,515 GBP2022-05-31
    Person with significant control
    2020-10-05 ~ 2021-02-01
    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

STARLIGHT EDUCATION GROUP LTD

Previous name
SPH GLOBAL LTD - 2022-02-07
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Net Assets/Liabilities
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Equity
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Related profiles found in government register
  • STARLIGHT EDUCATION GROUP LTD
    Info
    SPH GLOBAL LTD - 2022-02-07
    Registered number 11649226
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • STARLIGHT EDUCATION GROUP
    S
    Registered number 11649226
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    CIF 1 CIF 2
  • STARLIGHT EDUCATION GROUP LTD
    S
    Registered number 11649226
    167-169, Great Portland Street, London, England, W1W 5PF
    Limited Company in England And Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-09-19 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • 128 City Road City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2023-05-20 ~ 2024-10-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.