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 6
  • 1
    Loftus, Ronan
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Pratap, Vikrant
    Executive born in April 1975
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Vikrant Pratap
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Brozyna, Kerry
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, John
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Mawdsley, Tristan
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 6
    No. 1, D02 Hx96, Grant's Row, Mount Street Lower, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2024-06-07 ~ now
    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
Ceased 4
  • 1
    Ryan, Emily Kate
    Director born in June 1982
    Individual
    Officer
    2021-01-20 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Sutton, Delyth
    Therapist born in March 1963
    Individual
    Officer
    2019-09-17 ~ 2019-11-12
    OF - Director → CIF 0
    Mrs Delyth Sutton
    Born in March 1963
    Individual
    Person with significant control
    2019-09-17 ~ 2019-09-25
    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
  • 3
    Sutton, Howard Stephen
    Engineer born in February 1966
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2024-03-20
    OF - Director → CIF 0
    Mr Howard Sutton
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2021-08-20 ~ 2021-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Szwarc, Dorota
    Nutritionist born in January 1983
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2019-11-12
    OF - Director → CIF 0
    Ms Dorota Szwarc
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2019-09-17 ~ 2019-09-25
    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
parent relation
Company in focus

SFERA HOLDINGS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
3,882,996 GBP2023-09-30
2,154,557 GBP2022-09-30
Cash at bank and in hand
242,081 GBP2023-09-30
647,165 GBP2022-09-30
Current Assets
4,125,077 GBP2023-09-30
2,801,722 GBP2022-09-30
Net Current Assets/Liabilities
4,125,077 GBP2023-09-30
2,801,722 GBP2022-09-30
Total Assets Less Current Liabilities
4,125,177 GBP2023-09-30
2,801,822 GBP2022-09-30
Net Assets/Liabilities
1,118,697 GBP2023-09-30
1,045,515 GBP2022-09-30
Equity
Called up share capital
1,166 GBP2023-09-30
1,135 GBP2022-09-30
Share premium
1,346,788 GBP2023-09-30
1,062,866 GBP2022-09-30
Retained earnings (accumulated losses)
-581,688 GBP2023-09-30
-272,711 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Other Debtors
Current
3,739,883 GBP2023-09-30
2,154,457 GBP2022-09-30
Amounts owed by directors
Current
143,113 GBP2023-09-30
100 GBP2022-09-30
Other Creditors
Non-current
3,006,480 GBP2023-09-30
1,756,307 GBP2022-09-30
Related profiles found in government register
  • SFERA HOLDINGS LIMITED
    Info
    Registered number 12212346
    14 Cotton's Gardens, London E2 8DN
    Private Limited Company incorporated on 2019-09-17 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • SFERA HOLDINGS LIMITED
    S
    Registered number 12212346
    14, Cotton's Gardens, London, United Kingdom, E2 8DN
    Private Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Cotton's Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,060,869 GBP2024-09-30
    Person with significant control
    2019-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.