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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Burchall, Robert Edmund
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Robert Edmund Burchall
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Estelle Mary
    Born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Miss Estelle Mary Hamilton
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Robert Peter Martyn
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Martyn Jones
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Matthews, Wendy Rose
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
    Miss Wendy Rose Matthews
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Hamilton, Claire
    Self Employed born in January 1952
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Davies, Mark Everson
    Teacher born in July 1965
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1996-04-25
    OF - Director → CIF 0
  • 3
    Marsh, William
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
    Marsh, William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-18
    OF - Secretary → CIF 0
  • 4
    Bailey, David Spencer, Dr
    Senior Software Engineer born in November 1970
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2016-03-24
    OF - Director → CIF 0
    Bailey, David Spencer, Dr
    Particle Physicist
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 5
    Williamson, Adam John
    Sales Manager born in May 1965
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 6
    Haygarth, John Robert George
    Retailer born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-11-28
    OF - Director → CIF 0
  • 7
    Manghat, Nathan Eugene, Dr
    Doctor born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 8
    Tappenden, Emma
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 1997-05-26 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Davies, Diane Marie
    Researcher born in March 1957
    Individual
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 10
    Anderson, Chloe Elizabeth
    Project Manager born in June 1978
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Hardy, Julia Ann
    Gallery Assistand born in July 1954
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 12
    Andrews, Justin Mark Lynn
    Police Officer born in October 1968
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1999-04-01
    OF - Director → CIF 0
    Andrews, Justin Mark Lynn
    Police Officer
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 13
    Haygarth, Stephanie Dawn
    Housewife born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-28
    OF - Director → CIF 0
  • 14
    Garnett, James Michael
    Engineer born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-01-21
    OF - Director → CIF 0
  • 15
    Robertson, Rhona Margaret Morgan
    Assistant Marketing Manager born in April 1958
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 16
    Andrews, Elizabeth Alexandra
    Staff Nurse born in June 1973
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-04-01
    OF - Director → CIF 0
parent relation
Company in focus

79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Called-up share capital (not paid)
Current
4 GBP2024-03-31
4 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31

  • 79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02082794
    icon of addressWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-11 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.