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 5
  • 1
    Treadway, Oliver Mark
    Ceo born in March 1971
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Mr Oliver Mark Treadway
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2023-02-16 ~ 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
  • 2
    Phipson, James Harry John
    Company Director born in May 1975
    Individual (49 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cazalet, David Benedict
    Director born in June 1967
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Bolivar Rojas, Alvaro Leonardo
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 5
    63, Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr David Benedict Cazalet
    Born in June 1967
    Individual (17 offsprings)
    Person with significant control
    2020-07-13 ~ 2023-02-16
    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
parent relation
Company in focus

SPHERE RESEARCH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
1,164,800 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1,164,800 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1,164,800 GBP2023-12-31
1 GBP2022-12-31
Equity
1,164,800 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • SPHERE RESEARCH HOLDINGS LIMITED
    Info
    Registered number 12736197
    C/o Dragon Argent Limited, 63, Bermondsey Street, London SE1 3XF
    Private Limited Company incorporated on 2020-07-13 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • SPHERE RESEARCH HOLDINGS LIMITED
    S
    Registered number 12736197
    63, Bermondsey Street, London, England, SE1 3XF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Factotum, 63 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,012,130 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.