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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 7
  • 1
    Boorman, Nicholas
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Allan, William Macdonald
    Born in August 1960
    Individual (99 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Timothy James
    Chief Financial Officer born in December 1976
    Individual (11 offsprings)
    Officer
    2021-09-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Brown, Greig Ronald
    Born in March 1971
    Individual (72 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Poulter, Adam Willis George
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 6
    ALITER CAPITAL GENERAL PARTNER LIMITED
    10424193 13837427... (more)
    14, Brooks Mews, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-04-09 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    AC TRAINING HOLDCO LIMITED
    12777482
    14, Brook's Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-08-14 ~ now
    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

SPONGE GROUP HOLDINGS LIMITED

Period: 2020-12-10 ~ now
Company number: 11935701
Registered names
SPONGE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SPONGE GROUP HOLDINGS LIMITED
    Info
    BOOST (TOPCO) LIMITED - 2020-12-10
    Registered number 11935701
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol BS4 3EH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SPONGE GROUP HOLDINGS LIMITED
    S
    Registered number 11935701
    9, Research Way, Derriford, Plymouth, England, PL6 8BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPONGE GROUP LIMITED
    - now 11935886
    BOOST (BIDCO) LIMITED
    - 2020-12-02 11935886
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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