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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 13
  • 1
    Richards, Edward Charles
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Nigel Robert
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2021-12-21 ~ 2024-05-22
    OF - Director → CIF 0
  • 3
    Murphy, Susan
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Simon James, Sir
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Curran, Garrett John
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2021-12-21 ~ 2025-12-23
    OF - Director → CIF 0
  • 6
    Wake, Catherine Mary Louise
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Starks, Mary Louise
    Partner born in September 1973
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Henderson, Emily Alexandra
    Investment Professional born in January 1988
    Individual (7 offsprings)
    Officer
    2021-11-16 ~ 2024-02-01
    OF - Director → CIF 0
    Henderson, Emily Alexandra
    Born in January 1988
    Individual (7 offsprings)
    2024-11-28 ~ 2025-12-23
    OF - Director → CIF 0
  • 9
    Purnell, James Mark Dakin
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Kreuzhuber, Gregor
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2021-12-21 ~ 2025-12-23
    OF - Director → CIF 0
  • 11
    Powell, Ian Clifford, Sir
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ 2025-12-23
    OF - Director → CIF 0
  • 12
    FOX UK BIDCO LIMITED
    16877557 16877421
    21 St. James's Square, St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    - now 02053037
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    38 Princes House, Jermyn Street, London
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2021-11-16 ~ 2025-12-23
    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

PROJECT SPARK TOPCO LIMITED

Period: 2021-11-16 ~ now
Company number: 13746076
Registered name
PROJECT SPARK TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,005,275 GBP2023-12-31
910,788 GBP2022-12-31
Equity
Called up share capital
8,121 GBP2023-12-31
8,000 GBP2022-12-31
0 GBP2021-11-15
Share premium
48,475 GBP2023-12-31
842,010 GBP2022-12-31
0 GBP2021-11-15
Capital redemption reserve
14 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-11-15
Retained earnings (accumulated losses)
771,756 GBP2023-12-31
60,779 GBP2022-12-31
0 GBP2021-11-15
Profit/Loss
-127,954 GBP2023-01-01 ~ 2023-12-31
60,779 GBP2021-11-16 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
8,000 GBP2021-11-16 ~ 2022-12-31
Issue of Equity Instruments
850,010 GBP2021-11-16 ~ 2022-12-31
Equity
1,005,276 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-16 ~ 2022-12-31
Wages/Salaries
0 GBP2021-11-16 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-16 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-11-16 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31

Related profiles found in government register
  • PROJECT SPARK TOPCO LIMITED
    Info
    Registered number 13746076
    The Met Building, 22 Percy Street, London W1T 2BU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • PROJECT SPARK TOPCO LIMITED
    S
    Registered number 13746076
    Princes House, 38 Jermyn Street, London, SW1Y 6DN
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT SPARK MIDCO LIMITED
    13746222 13746867
    The Met Building, 22 Percy Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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