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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 5
  • 1
    Mr Keith Lloyd
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2021-09-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Russell, Karl
    N/A born in May 1984
    Individual (4 offsprings)
    Officer
    2021-05-24 ~ 2021-09-14
    OF - Director → CIF 0
    Mr Karl Russell
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2021-06-13 ~ 2021-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Speed, Carol
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2021-05-24
    OF - Director → CIF 0
    Mrs Carol Speed
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2020-08-14 ~ 2021-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Russell, Kylie
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 5
    COMPANY SECRETARIES (CHESTER) LTD
    05704516
    C/o Bradshaws Ltd, Charter Court, 2 Well House Barns, Chester Road, Bretton, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents, 156 offsprings)
    Officer
    2020-08-14 ~ 2021-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SPARKS AUTO ELECTRICS LTD

Period: 2020-08-14 ~ 2022-01-18
Company number: 12812827
Registered name
SPARKS AUTO ELECTRICS LTD - Dissolved 13855951
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • SPARKS AUTO ELECTRICS LTD
    Info
    Registered number 12812827
    Building 1 Glantreath Farm Chester Road, Oakenholt, Flint, Clwyd CH6 5SF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 and dissolved on 2022-01-18 (1 year 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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