Company · London
SP Worldwide Unlimited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 06/04/2016
- Registered office
- London
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.
- Stephen Parish
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- SP Worldwide Unlimited
is controlled by Stephen Parish
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Parish.
14 other companies in this group
- Golden Square Soho Investments LLP
- RED and Blue Properties Limited
- The Clerkenwell Partnership Limited
- Fallglow Limited
- Unique ID Software Limited
- Sepiaglade Limited
- Clock House Addlestone Limited
- Smoke and Mirrors Film Productions Limited
- Gssi Operations Limited
- PE Addlestone Limited
- 10125494
- VMM Limited
- ONE EFF Limited
- Smoke & Mirrors Group Limited
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.
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.
1 directors on the board
- Stephen Parish Director · appointed 2016
Directors past 6 years
- Stephen Parish Director · appointed 2016
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10106025
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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