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.
- 1
Houston, Alastair
Director born in January 1970Individual (6 offsprings)Officer
2021-11-08 ~ nowOF - Director → CIF 0Mr Alastair Houston
Born in January 1970Individual (6 offsprings)Person with significant control 2021-11-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hatton, Mark
Company Director born in April 1966Individual (8 offsprings)Officer 2020-03-05 ~ nowOF - Director → CIF 0
- 1
Mr Mark Hatton
Born in April 1966Individual (8 offsprings)Person with significant control 2020-03-05 ~ 2021-11-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hatton, Nicole
Company Director born in February 1973Individual (1 offspring)Officer 2020-03-05 ~ 2021-11-08OF - Director → CIF 0Mrs Nicole Hatton
Born in February 1973Individual (1 offspring)Person with significant control 2020-03-05 ~ 2021-11-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SPHERE INVESTMENT GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
- Registered number 12500214
SPHERE INVESTMENT GROUP LIMITED
Info
Lombard House, Cross Keys, Lichfield WS13 6DNPrivate Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-27CIF 0 SPHERE INVESTMENT GROUP LTD
SRegistered number 12500214CIF 1Lombard House, Cross Keys, Lichfield, England, WS13 6DNSPHERE INVESTMENT GROUP LIMITED
SRegistered number 12500214Lombard House, Cross Keys, Lichfield, England, WS13 6DNLimited Company in England, United KingdomCIF 2 CIF 3
- 1Lombard House, Cross Keys, Lichfield, EnglandActive Corporate (3 parents)Person with significant control 2021-11-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Lombard House, Cross Keys, Lichfield, EnglandActive Corporate (3 parents)Person with significant control 2022-05-11 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Lombard House, Cross Keys, Lichfield, EnglandActive Corporate (3 parents)Person with significant control 2022-05-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1Lombard House, Cross Keys, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)403,932 GBP2024-08-31Person with significant control 2021-11-02 ~ 2023-09-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Lombard House, Cross Keys, Lichfield, EnglandActive Corporate (3 parents)Officer 2022-05-11 ~ 2022-05-16CIF 1 - Director → ME
