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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 2
  • 1
    Hatton, Mark
    Born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Houston, Alastair
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Alastair Houston
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    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
Ceased 2
  • 1
    Mr Mark Hatton
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2021-11-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hatton, Nicole Odette
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2021-11-08
    OF - Director → CIF 0
    Mrs Nicole Odette Hatton
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2021-11-02
    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
parent relation
Company in focus

SPHERE INVESTMENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
420 GBP2024-08-31
420 GBP2023-08-31
Current Assets
100 GBP2024-08-31
100 GBP2023-08-31
Creditors
Current
-420 GBP2024-08-31
-420 GBP2023-08-31
Net Current Assets/Liabilities
-320 GBP2024-08-31
-320 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-04-01 ~ 2023-08-31

Related profiles found in government register
  • SPHERE INVESTMENT GROUP LIMITED
    Info
    Registered number 12500214
    icon of addressLombard House, Cross Keys, Lichfield WS13 6DN
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SPHERE INVESTMENT GROUP LTD
    S
    Registered number 12500214
    icon of addressLombard House, Cross Keys, Lichfield, England, WS13 6DN
    CIF 1
  • SPHERE INVESTMENT GROUP LIMITED
    S
    Registered number 12500214
    icon of addressLombard House, Cross Keys, Lichfield, England, WS13 6DN
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLombard House, Cross Keys, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,844 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressLombard House, Cross Keys, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,015 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressLombard House, Cross Keys, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,932 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-02 ~ 2023-09-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressLombard House, Cross Keys, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,481 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-09-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of addressLombard House, Cross Keys, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,015 GBP2024-08-31
    Officer
    icon of calendar 2022-05-11 ~ 2022-05-16
    CIF 1 - Director → ME

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