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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 3
  • 1
    Ford, Jonathan Patrick
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccathie, Tobias Leslie
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    DubÉ, Bruno
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
    Bruno Dubé
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Desbiens, Thomas
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2024-05-09 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Rozon, Denis
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2024-05-09 ~ 2025-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SPHERE ABACUS UK LTD

Previous name
SPHERE MEDIA UK LTD - 2025-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPHERE ABACUS UK LTD
    Info
    SPHERE MEDIA UK LTD - 2025-05-15
    Registered number 15711280
    icon of address112 Clerkenwell Road, London EC1M 5SA
    PRIVATE LIMITED COMPANY incorporated on 2024-05-09 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SPHERE MEDIA UK LTD
    S
    Registered number 15711280
    icon of addressC/o Rwk Goodman Llp, Godstow Court, 5 West Way, Oxford, England, OX2 0JG
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABACUS MEDIA RIGHTS LIMITED - 2024-11-22
    HUK 97 LIMITED - 2020-03-09
    icon of address112 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,429,484 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.