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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 5
  • 1
    Ford, Jonathan Patrick
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccathie, Tobias Leslie
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rozon, Denis
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    DubÉ, Bruno
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
    Bruno Dubé
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Desbiens, Thomas
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ 2025-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SPHERE ABACUS UK LTD

Period: 2025-05-15 ~ now
Company number: 15711280
Registered names
SPHERE ABACUS UK LTD - now
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
    112 Clerkenwell Road, London EC1M 5SA
    PRIVATE LIMITED COMPANY incorporated on 2024-05-09 (1 year 10 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
    C/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 1
  • 1
    SPHERE ABACUS LTD
    - now 12451984
    ABACUS MEDIA RIGHTS LIMITED
    - 2024-11-22 12451984 12452247
    HUK 97 LIMITED - 2020-03-09
    112 Clerkenwell Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.