LIVE · CORPUS
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 23
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-06-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 30 Crown Place, London, EC2A 4ES
Low
Risk
SPARROWS INDIA 1 LIMITED is a ltd registered in GB, incorporated 2011-06-14 (active).
/03
Ownership & control
Owners / controllers
- SPARROWS INDIA 1 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07669758
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-14
- Registered office
- 30 Crown Place, London, EC2A 4ES
- SIC
- 82990
Officers · 4 active
- corporate secretary · appt 2012-11-05
- ANDERSON, Nicola Pameladirector · British · appt 2024-05-28
- BUCKHAM, David Williamdirector · British · appt 2023-05-17
- CORBIN, Matthew William Johndirector · British · appt 2023-05-17
- MD SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-06-14
- CONNON, Roger Gordon(resigned)director · British · appt 2011-06-14
- GLEN, Andrew Lundie(resigned)director · British · appt 2011-08-25
- JOHNSON, Neil Austin(resigned)director · British · appt 2014-09-17
- MCEWING, David(resigned)director · British · appt 2011-06-14
- MITCHELL, Stewart Andrew Alan(resigned)director · British · appt 2014-04-07
- SEDGE, Douglas Alan(resigned)director · British · appt 2011-08-25
- WILSON, Richard Alexander(resigned)director · British · appt 2011-08-25
Beneficial owners · PSC · 1 current
- ■Sparrows Offshore Services Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-02-01
FORMERLY KNOWN AS
- CONTINENTAL SHELF 545 LIMITED
/07
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SPARROWS OFFSHORE SERVICES LIMITED
- SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.beneficial owner