Who owns SPARKLES CLEANING SERVICES WALES & WEST LIMITED?

In the current sources, SPARKLES CLEANING SERVICES WALES & WEST LIMITED is connected to Mr David Canning, Mr Owen Anthony Jones, Mr David Canning, Mrs Ceri Anne Jennings, Mr Owen Anthony Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPARKLES CLEANING SERVICES WALES & WEST LIMITED's risk level?

WhiteIntel flags SPARKLES CLEANING SERVICES WALES & WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPARKLES CLEANING SERVICES WALES & WEST LIMITED appear across sources?

SPARKLES CLEANING SERVICES WALES & WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SPARKLES CLEANING SERVICES WALES & WEST LIMITED

Name: SPARKLES CLEANING SERVICES WALES & WEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPARKLES CLEANING SERVICES WALES & WEST LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 4
Beneficial owners: 3
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-05-10
Legal form: ltd
Activity: 81299
Registered office: The Business Centre (Cardiff) Ltd Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales

Low

Risk

SPARKLES CLEANING SERVICES WALES & WEST LIMITED is a ltd registered in GB, incorporated 2018-05-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SPARKLES CLEANING SERVICES WALES & WEST LIMITED
- Mr David Canning· beneficial owner50%· via OpenOwnership
- Mr Owen Anthony Jones· beneficial owner50%· via OpenOwnership
- Mr David Canning· beneficial owner37.5%· via ch_psc
- Mrs Ceri Anne Jennings· beneficial owner37.5%· via ch_psc
- Mr Owen Anthony Jones· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

14 May 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
10 May 2018Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 11353430
Status: active
Type: ltd
Incorporated: 2018-05-10
Registered office: The Business Centre (Cardiff) Ltd Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
SIC: 81299

Officers · 3 active

CANNING, David
director · British · appt 2018-05-10
JENNINGS, Ceri Anne
director · British · appt 2018-05-10
JONES, Owen Anthony
director · Welsh · appt 2018-05-10
PICKTHALL, Simon Mark(resigned)
director · British · appt 2018-05-10

Beneficial owners · PSC · 3 current

●
Mrs Ceri Anne Jennings
individual PSC · Wales · since 2020-07-10
25–50% shares
●
Mr Owen Anthony Jones
individual PSC · Wales · since 2020-07-10
25–50% shares
●
Mr David Canning
individual PSC · Wales · since 2020-07-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-05-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPARKLES CLEANING SERVICES WALES & WEST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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