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
    Parry, Matthew John
    Director born in September 1976
    Individual (147 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    STREAMLINED POST SOLUTIONS LTD - now
    STEALTHPOST SOLUTIONS LTD - 2025-01-17
    MEDIA ZONE LTD - 2023-12-11
    2, Cross Lane, Braunston, Daventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,410 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Parry, Matthew John
    Company Director born in September 1976
    Individual (147 offsprings)
    Officer
    2023-02-16 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Bailey, Ellis Michael Cameron
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Ellis Michael Cameron Bailey
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2021-09-13 ~ 2022-10-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roderick, Carl Thomas
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2023-09-22 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Carl Thomas Roderick
    Born in September 1974
    Individual (17 offsprings)
    Person with significant control
    2023-09-22 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    White, Alex Jonathan Rhys
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2021-09-13 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Alex Jonathan Rhys White
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    2021-09-13 ~ 2023-09-22
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPARK AP LIMITED

Previous name
ACTI-FIT EDUCATION LTD - 2023-02-15
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
85310 - General Secondary Education
85590 - Other Education N.e.c.
88910 - Child Day-care Activities
Brief company account
Debtors
123,905 GBP2023-09-30
18,129 GBP2022-09-30
Cash at bank and in hand
157 GBP2022-09-30
Current Assets
123,905 GBP2023-09-30
18,286 GBP2022-09-30
Net Current Assets/Liabilities
31,184 GBP2023-09-30
-4 GBP2022-09-30
Total Assets Less Current Liabilities
31,184 GBP2023-09-30
-4 GBP2022-09-30
Creditors
Amounts falling due after one year
-188,500 GBP2023-09-30
Net Assets/Liabilities
-157,316 GBP2023-09-30
-4 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,290 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
92,721 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
188,500 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • SPARK AP LIMITED
    Info
    ACTI-FIT EDUCATION LTD - 2023-02-15
    Registered number 13618270
    5 C/o Oag, Castle Mound Way, Rugby CV23 0UZ
    Private Limited Company incorporated on 2021-09-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.