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
  • Fox, Anthony Kenneth
    Venture Capital born in August 1955
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Kenneth Fox
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-02-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPARKBAY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
5,919,915 GBP2024-02-28
5,038,531 GBP2023-02-28
Current Assets
2,679,420 GBP2024-02-28
4,069,466 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-7,532,175 GBP2024-02-28
-8,345,063 GBP2023-02-28
Equity
1,067,160 GBP2024-02-28
762,934 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • 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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.