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Company

Sparkjumbo Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Urvashi Dipak Parekh 2009-2010 Director View profile
  2. Nicholas Anthony Beart 2006-2009 Director View profile
  3. Kamalini Balasingham 2006-2009 Director View profile
  4. Gilmour, Christopher, Hon 2002-2009 Director View profile
  5. Eddie Khoo 2001-2005 Director View profile
  6. Rupert Edinmore Gather 2001-2006 Director View profile
  7. Nicola Jane Hudson 2001-2005 Director View profile
  8. Christopher Scott Hall Smith 1999-2000 Director View profile
  9. Timothy John Reginald Kemp 1999-2001 Director View profile
  10. Rosalie Janet Hoffmann 1993-2001 Director View profile
  11. Urvashi Parekh 2009-2010 Secretary View profile
  12. Linda Murphy 2006-2006 Secretary View profile
  13. Gerard Christopher Callaghan 1998-2001 Secretary View profile
  14. Martyn John Levitt 1994-2001 Secretary View profile
  15. Andreas Serenus Hoffmann 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sparkjumbo Limited is controlled by Christopher's American Grill Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Christopher's American Grill Limited is controlled by Andre Serenus Hoffmann
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andre Serenus Hoffmann.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£1,040,627
Total assets
-£563,432
Cash
£670,563
Employees
26
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£1,040,627
2025-12-31Not reported-£1,040,627
2024-12-31Not reported-£1,200,507

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

19.8y median 19.8y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 3Finance 1Manufacturing 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02850149
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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