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
    Kirk, David Alexander
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mr David Alexander Kirk
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burnett, Roger Ian Steele
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mr Roger Ian Steele Burnett
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forrest, Lesley
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mrs Lesley Forrest
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Borland, Tracy
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 2
    Delday, Russell
    Director born in June 1961
    Individual
    Officer
    2014-08-29 ~ 2016-12-31
    OF - Director → CIF 0
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 3
    Argo, Charles Cameron
    Director born in October 1949
    Individual
    Officer
    2014-09-16 ~ 2017-02-11
    OF - Director → CIF 0
  • 4
    Mr David Alexander Kirk
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2016-08-29 ~ 2016-08-29
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Roger Ian Steele Burnett
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-08-29 ~ 2016-08-29
    PE - Has significant influence or controlCIF 0
  • 6
    Goodchild, Paul Alan
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Forrest, Lesley
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ 2017-08-21
    OF - Secretary → CIF 0
    Mrs Lesley Forrest
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-08-29 ~ 2016-08-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPARKS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPARKS (HOLDINGS) LIMITED
    Info
    Registered number SC485397
    Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland AB2 8EE
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • SPARKS (HOLDINGS) LIMITED
    S
    Registered number Sc485397
    Broadfold Road, Bridge Of Don Industrial Etate, Aberdeen, Scotland, AB2 8EE
    Limited Company in Scotland
    CIF 1
  • SPARKS (HOLDINGS) LIMITED
    S
    Registered number Sc485397
    C/o Sparks Mechanical Services Limited, Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EE
    Limited Company in Scotland Companies Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sparks Sparks Mechanical Services, Broadfold Road Bridge Of Don, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Broadfold Road, Bridge Of Don Industrial, Estate, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    2,845,992 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 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.