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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 10
  • 1
    De Clerck, Tom
    Born in May 1969
    Individual (53 offsprings)
    Officer
    2021-03-31 ~ 2025-11-04
    OF - Director → CIF 0
  • 2
    Buckley, Edmund James Aldous
    Director born in March 1978
    Individual (29 offsprings)
    Officer
    2021-03-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Kotecha, Mihir
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2021-03-05 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    Mr Philip Lennart Hagenmeyer
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-06-14
    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
  • 5
    Lawley, Andrew Robin
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Malcomson, Nicholas Christopher
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Wethered, Tarquin James Hindmarsh
    Born in September 1987
    Individual (11 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Mr Henning Hagenmeyer
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-06-14
    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
  • 9
    Bremermann-richard, Lil Gabriela
    Born in April 1979
    Individual (33 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Mr Hermann Tobias Hagenmeyer
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-06-14
    PE - Has significant influence or controlCIF 0
    Mr Alexander Hermann Tobias Hagenmeyer
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-06-14
    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
parent relation
Company in focus

SPARROWHAWK 2 LIMITED

Period: 2021-03-05 ~ now
Company number: 13246693 13248723
Registered name
SPARROWHAWK 2 LIMITED - now 13248723
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
49,206,041 GBP2025-08-31
49,206,041 GBP2024-08-31
Debtors
Current
80,262 GBP2025-08-31
Creditors
Current, Amounts falling due within one year
-610,311 GBP2025-08-31
Net Current Assets/Liabilities
-530,049 GBP2025-08-31
-340,366 GBP2024-08-31
Total Assets Less Current Liabilities
48,675,992 GBP2025-08-31
48,865,675 GBP2024-08-31
Equity
Called up share capital
492,060 GBP2025-08-31
492,060 GBP2024-08-31
492,060 GBP2023-09-01
Retained earnings (accumulated losses)
48,183,932 GBP2025-08-31
48,373,615 GBP2024-08-31
-203,365 GBP2023-09-01
Equity
48,675,992 GBP2025-08-31
48,865,675 GBP2024-08-31
49,002,676 GBP2023-09-01
Share premium
48,713,981 GBP2023-09-01
Profit/Loss
Retained earnings (accumulated losses)
-189,683 GBP2024-09-01 ~ 2025-08-31
-137,001 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
-189,683 GBP2024-09-01 ~ 2025-08-31
-137,001 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-10,500,000 GBP2024-09-01 ~ 2025-08-31
-40,500,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-10,500,000 GBP2024-09-01 ~ 2025-08-31
-40,500,000 GBP2023-09-01 ~ 2024-08-31
Amounts Owed by Group Undertakings
Current
80,262 GBP2025-08-31
Amounts owed to group undertakings
Current
418,028 GBP2025-08-31
220,366 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
192,283 GBP2025-08-31
120,000 GBP2024-08-31
Creditors
Current
610,311 GBP2025-08-31
340,366 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,206,041 shares2025-08-31
49,206,041 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.012024-09-01 ~ 2025-08-31

Related profiles found in government register
  • SPARROWHAWK 2 LIMITED
    Info
    Registered number 13246693
    17 Grosvenor Street, London W1K 4QG
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • SPARROWHAWK 2 LIMITED
    S
    Registered number 13246693
    17 Grosvenor Street, London, W1K 4QG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPARROWHAWK 3 LIMITED
    13248723 13246693
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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