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 9
  • 1
    Henderson, Emily Alexandra
    Investment Professional born in January 1988
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Simon James, Sir
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Susan
    Coo born in September 1981
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Ian Clifford, Sir
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kreuzhuber, Gregor
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Curran, Garrett John
    Investor Director born in October 1968
    Individual (13 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Edward Charles
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Purnell, James Mark Dakin
    Ceo born in March 1970
    Individual (6 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 9
    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 (8 parents, 11 offsprings)
    Person with significant control
    2021-11-16 ~ 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
Ceased 4
  • 1
    Wake, Catherine Mary Louise
    Director born in August 1986
    Individual
    Officer
    2022-03-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Henderson, Emily Alexandra
    Investment Professional born in January 1988
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Gardner, Nigel Robert
    Director born in October 1965
    Individual
    Officer
    2021-12-21 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Starks, Mary Louise
    Partner born in September 1973
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT SPARK TOPCO LIMITED

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
0 GBP2022-12-31

Related profiles found in government register
  • PROJECT SPARK TOPCO LIMITED
    Info
    Registered number 13746076
    The Harley Building, 77 New Cavendish Street, London W1W 6XB
    Private Limited Company incorporated on 2021-11-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    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
Active 1
  • The Harley Building, 77 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    586,849 GBP2023-12-31
    Person with significant control
    2021-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.