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
6
- 1
Henderson, Emily Alexandra
Investment Professional born in January 1988Individual (4 offsprings)Officer
2024-11-28 ~ nowOF - Director → CIF 0 - 2
Fraser, Simon James, Sir
Director born in June 1958Individual (7 offsprings)Officer 2021-12-21 ~ nowOF - Director → CIF 0 - 3
Murphy, Susan
Coo born in September 1981Individual (8 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 4
Richards, Edward Charles
Director born in August 1965Individual (12 offsprings)Officer 2021-12-21 ~ nowOF - Director → CIF 0 - 5
Purnell, James Mark Dakin
Ceo born in March 1970Individual (6 offsprings)Officer 2024-11-28 ~ nowOF - Director → CIF 0 - 6
Princes House, 38 Jermyn Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)586,849 GBP2023-12-31Person with significant control 2021-11-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Henderson, Emily Alexandra
Investment Professional born in January 1988Individual (4 offsprings)Officer 2021-11-16 ~ 2024-02-01OF - Director → CIF 0
Company in focus
PROJECT SPARK BIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-820,110 GBP2023-01-01 ~ 2023-12-31
-972,318 GBP2021-11-16 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,438,235 GBP2023-01-01 ~ 2023-12-31
700,000 GBP2021-11-16 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,444,801 GBP2023-01-01 ~ 2023-12-31
-3,887,169 GBP2021-11-16 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-16 ~ 2022-12-31
Profit/Loss
7,444,801 GBP2023-01-01 ~ 2023-12-31
-3,887,169 GBP2021-11-16 ~ 2022-12-31
Fixed Assets - Investments
59,634,411 GBP2023-12-31
59,634,411 GBP2022-12-31
Debtors
9,420,447 GBP2023-12-31
890,697 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,397,225 GBP2023-12-31
-62,312,276 GBP2022-12-31
Net Current Assets/Liabilities
-54,976,778 GBP2023-12-31
-61,421,579 GBP2022-12-31
Total Assets Less Current Liabilities
4,657,633 GBP2023-12-31
-1,787,168 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,100,000 GBP2023-12-31
-2,100,000 GBP2022-12-31
Net Assets/Liabilities
3,557,633 GBP2023-12-31
-3,887,168 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
0 GBP2021-11-15
Retained earnings (accumulated losses)
3,557,632 GBP2023-12-31
-3,887,169 GBP2022-12-31
0 GBP2021-11-15
Equity
3,557,633 GBP2023-12-31
-3,887,168 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,444,801 GBP2023-01-01 ~ 2023-12-31
-3,887,169 GBP2021-11-16 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-11-16 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-11-16 ~ 2022-12-31
Audit Fees/Expenses
9,500 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2021-11-16 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
9,419,040 GBP2023-12-31
Other Debtors
Current
1,112 GBP2023-12-31
7,315 GBP2022-12-31
Prepayments/Accrued Income
Current
294 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,420,446 GBP2023-12-31
890,697 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,676 GBP2023-12-31
9,944 GBP2022-12-31
Amounts owed to group undertakings
Current
64,388,257 GBP2023-12-31
62,293,354 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,292 GBP2023-12-31
8,978 GBP2022-12-31
Creditors
Current
64,397,225 GBP2023-12-31
62,312,276 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,100,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Bank Borrowings
1,100,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Total Borrowings
Non-current
1,100,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13746867
PROJECT SPARK BIDCO LIMITED
InfoThe Harley Building, 77 New Cavendish Street, London W1W 6XBPrivate 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 2024-11-15CIF 0 PROJECT SPARK BIDCO LIMITED
SRegistered number 13746867Princes House, 38 Jermyn Street, London, England, SW1Y 6DNPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- The Harley Building, 77 New Cavendish Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)7,729,775 GBP2023-12-31Person with significant control 2021-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.