logo
explain how to read the page

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 20
  • 1
    Marsh, William
    Born in March 1962
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-06-01
    OF - Director → CIF 0
    Marsh, William
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-10-18
    OF - Secretary → CIF 0
  • 2
    Hamilton, Estelle Mary
    Born in June 1996
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Miss Estelle Mary Hamilton
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Andrews, Justin Mark Lynn
    Born in October 1968
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1999-04-01
    OF - Director → CIF 0
    Andrews, Justin Mark Lynn
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Garnett, James Michael
    Born in June 1968
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-01-21
    OF - Director → CIF 0
  • 5
    Anderson, Chloe Elizabeth
    Born in June 1978
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Davies, Diane Marie
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1995-06-01) ~ 1996-04-25
    OF - Director → CIF 0
  • 7
    Tappenden, Emma
    Born in August 1971
    Individual (1 offspring)
    Officer
    1997-05-26 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Burchall, Robert Edmund
    Born in August 1970
    Individual (11 offsprings)
    Officer
    (before 1995-06-01) ~ now
    OF - Director → CIF 0
    Mr Robert Edmund Burchall
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    2023-10-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Haygarth, John Robert George
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1995-06-01) ~ 1996-11-28
    OF - Director → CIF 0
  • 10
    Hardy, Julia Ann
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 11
    Bailey, David Spencer, Dr
    Born in November 1970
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2016-03-24
    OF - Director → CIF 0
    Bailey, David Spencer, Dr
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 12
    Robertson, Rhona Margaret Morgan
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1995-06-01
    OF - Director → CIF 0
  • 13
    Haygarth, Stephanie Dawn
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1995-06-01) ~ 1996-11-28
    OF - Director → CIF 0
  • 14
    Davies, Mark Everson
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1996-04-25
    OF - Director → CIF 0
  • 15
    Matthews, Wendy Rose
    Born in June 1993
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Miss Wendy Rose Matthews
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    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
  • 16
    Hamilton, Claire
    Born in January 1952
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2017-02-17
    OF - Director → CIF 0
  • 17
    Jones, Robert Peter Martyn
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Martyn Jones
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2023-10-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Williamson, Adam John
    Born in May 1965
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1995-06-01
    OF - Director → CIF 0
  • 19
    Manghat, Nathan Eugene, Dr
    Born in May 1972
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 20
    Andrews, Elizabeth Alexandra
    Born in June 1973
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1999-04-01
    OF - Director → CIF 0
parent relation
Company in focus

79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED

Period: 1986-12-11 ~ now
Company number: 02082794
Registered name
79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
4 GBP2025-03-31
4 GBP2024-03-31
Total Assets Less Current Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31
Called-up share capital (not paid)
Current
4 GBP2025-03-31
4 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31

  • 79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02082794
    13 Mortimer Road, Clifton, Bristol BS8 4EY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-11 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.