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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 3
  • 1
    Fox, Anthony Kenneth
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Kenneth Fox
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2019-02-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-02-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPARKBAY LIMITED

Period: 2019-02-01 ~ now
Company number: 11801833
Registered name
SPARKBAY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6,277,434 GBP2025-02-28
5,919,915 GBP2024-02-28
Current Assets
1,938,127 GBP2025-02-28
2,679,420 GBP2024-02-28
Net Current Assets/Liabilities
-5,015,734 GBP2025-02-28
-4,852,755 GBP2024-02-28
Total Assets Less Current Liabilities
1,261,700 GBP2025-02-28
1,067,160 GBP2024-02-28
Net Assets/Liabilities
1,261,700 GBP2025-02-28
1,067,160 GBP2024-02-28
Equity
1,261,700 GBP2025-02-28
1,067,160 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • SPARKBAY LIMITED
    Info
    Registered number 11801833
    Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead SL6 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.