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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 2
  • 1
    Thomas, Gavin
    Director born in May 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTramshed Tech, Office 3.14, Griffin Place, High Street, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Gunter, Lawrence Stephen
    Director born in June 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ 2025-07-02
    OF - Director → CIF 0
  • 2
    Fraser, David Robert
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2025-06-16
    OF - Director → CIF 0
    Mr David Robert Fraser
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2024-03-06
    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
    Fearn, Peter Nicholas
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2025-07-15
    OF - Director → CIF 0
    Mr Peter Nicholas Fearn
    Born in August 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2024-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Corporate
    Person with significant control
    2024-03-06 ~ 2025-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MY SPARKL LIMITED

Previous name
F&F VENTURE HOLDINGS LIMITED - 2024-01-15
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Total Inventories
36,500 GBP2024-12-31
Debtors
565 GBP2024-12-31
Cash at bank and in hand
316 GBP2024-12-31
Current Assets
37,381 GBP2024-12-31
Net Current Assets/Liabilities
-12,698 GBP2024-12-31
Total Assets Less Current Liabilities
-12,698 GBP2024-12-31
Net Assets/Liabilities
-12,698 GBP2024-12-31
Equity
Called up share capital
144 GBP2024-12-31
Retained earnings (accumulated losses)
-12,842 GBP2024-12-31
Other types of inventories not specified separately
36,500 GBP2024-12-31
Other Remaining Borrowings
Current
49,079 GBP2024-12-31

  • MY SPARKL LIMITED
    Info
    F&F VENTURE HOLDINGS LIMITED - 2024-01-15
    Registered number 15326080
    icon of address14 Museum Place, 4th Floor, Cardiff CF10 3BH
    Private Limited Company incorporated on 2023-12-04 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.