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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
Active 4
  • 1
    Marshall, Peter John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jonathan Rhys
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Richard Stephen
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
    Mr Richard Stephen Lowe
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fedder, Harvey Lee
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPARK DATA SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,532,500 GBP2024-07-31
6,032,500 GBP2023-07-31
Debtors
Current
300 GBP2024-07-31
300 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,052,500 GBP2024-07-31
-6,032,500 GBP2023-07-31
Net Current Assets/Liabilities
-5,052,200 GBP2024-07-31
-6,032,200 GBP2023-07-31
Net Assets/Liabilities
1,480,300 GBP2024-07-31
300 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42023-04-21 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
228 shares2024-07-31
300 shares2023-07-31
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
02023-04-21 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72 shares2024-07-31
Number of Shares Issued (Fully Paid)
300 shares2024-07-31
300 shares2023-07-31
Nominal value of allotted share capital
300 GBP2023-08-01 ~ 2024-07-31
300 GBP2023-04-21 ~ 2023-07-31

Related profiles found in government register
  • SPARK DATA SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 14818394
    icon of addressQuayside, 40-58 Hotwell Road, Bristol BS8 4UQ
    Private Limited Company incorporated on 2023-04-21 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • SPARK DATA SYSTEMS HOLDINGS LIMITED
    S
    Registered number 14818394
    icon of addressQuayside, 40-58 Hotwell Road, Bristol, England, BS8 4UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuayside, 40-58 Hotwell Road, Bristol
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    443,672 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.