Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 1965-04-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 30 Crown Place, London, EC2A 4ES
SPARROWS OFFSHORE SERVICES LIMITED is a ltd registered in GB, incorporated 1965-04-14 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- SPARROWS OFFSHORE SERVICES LIMITED
- SPARROWS OFFSHORE SERVICES LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00845839
- Status
- active
- Type
- ltd
- Incorporated
- 1965-04-14
- Registered office
- 30 Crown Place, London, EC2A 4ES
- SIC
- 82990
- 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
- BROWN, Gareth Trevor(resigned)secretary · British · appt 1998-01-30
- MACLAY MURRAY & SPENS LLP(resigned)corporate nominee secretary · appt 2008-03-31
- MD SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-02-15
- PAULL & WILLIAMSONS(resigned)corporate secretary · appt 2000-09-22
- PLANT NOMINEES LIMITED(resigned)corporate secretary
- BANNISTER, Adrian John(resigned)director · British · appt 1998-01-30
- BARNES, Kenneth(resigned)director · British
- BARRASS, David John(resigned)director · British · appt 1998-01-30
- ■Sparrows Offshore International Group Ltd.75–100% 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.
- Accounts type
- full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-02-01
Directorship network
14 other rolesWhere 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.
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- SERVTECH LIMITEDbeneficial owner
- HAWK DEBTCO LIMITEDbeneficial owner
- HAWK HOLDCO LIMITEDbeneficial owner
- ARRANCO 3 LIMITEDbeneficial owner
- HAWK HOLDCO LIMITEDbeneficial owner
- SPARROWS ANGOLA LIMITEDbeneficial owner
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- SERVTECH UK LIMITEDbeneficial owner
- SPARROWS (EQUATORIAL GUINEA) LTDbeneficial owner
- ARRANCO 4 LIMITEDbeneficial owner
- SPARROWS INDIA 2 LIMITEDbeneficial owner
- ALTRAD UK LIMITEDbeneficial owner
- ARRANCO 3 LIMITEDbeneficial owner