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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 35
  • 1
    Jones, Trevor
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-02-06
    OF - Director → CIF 0
  • 2
    Hiorns, Nigel James
    Individual (59 offsprings)
    Officer
    1999-04-26 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 3
    Cupitt, Kenneth Richard
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 1994-02-15
    OF - Director → CIF 0
  • 4
    South, Mark
    Born in October 1963
    Individual (56 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Buesden, Stephen Charles
    Born in December 1955
    Individual (16 offsprings)
    Officer
    1995-11-20 ~ 1997-03-07
    OF - Director → CIF 0
    Buesden, Stephen Charles
    Individual (16 offsprings)
    Officer
    1992-06-09 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 6
    Boyle, George Mathieson
    Born in September 1946
    Individual (67 offsprings)
    Officer
    1996-10-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Poster, Stephen Michael
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1994-01-06 ~ 1994-11-01
    OF - Director → CIF 0
  • 8
    Butt, Jeremy
    Born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Quinn, Kevin
    Born in May 1960
    Individual (77 offsprings)
    Officer
    2005-11-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Wason, Peter Ferguson
    Born in December 1934
    Individual (24 offsprings)
    Officer
    1996-10-24 ~ 1998-01-20
    OF - Director → CIF 0
  • 11
    Higgins, Leslie Thomas Richard
    Born in February 1953
    Individual (33 offsprings)
    Officer
    1994-11-01 ~ 1996-10-24
    OF - Director → CIF 0
  • 12
    Ford, Peter John
    Born in November 1938
    Individual (20 offsprings)
    Officer
    1992-07-31 ~ 1993-03-23
    OF - Director → CIF 0
  • 13
    Ellarby, John Keith
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1991-03-21
    OF - Director → CIF 0
  • 14
    Thomson, Michael Edwin
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1991-03-21
    OF - Director → CIF 0
  • 15
    Humphreys, Daniel Wyn
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-03-24
    OF - Director → CIF 0
  • 16
    Morris, Michael Leonard
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-02-06
    OF - Director → CIF 0
  • 17
    Lawler, David Andrew
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 18
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1994-01-06 ~ 1995-11-20
    OF - Director → CIF 0
  • 19
    Finch, Steven Richard
    Born in July 1954
    Individual (59 offsprings)
    Officer
    1995-04-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 20
    Mesher, Stephen Charles
    Born in July 1953
    Individual (8 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-01-07
    OF - Director → CIF 0
    Mesher, Stephen Charles
    Individual (8 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-06-09
    OF - Secretary → CIF 0
  • 21
    Dye, Iain Roger
    Born in October 1951
    Individual (89 offsprings)
    Officer
    2000-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Marsland, David Fletcher
    Born in October 1954
    Individual (31 offsprings)
    Officer
    1997-02-17 ~ 2000-07-04
    OF - Director → CIF 0
  • 23
    Jones, Paul Anthony
    Individual (28 offsprings)
    Officer
    1997-03-07 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 24
    Stewart, Peter Keith
    Born in December 1949
    Individual (16 offsprings)
    Officer
    1994-06-20 ~ 1997-07-02
    OF - Director → CIF 0
  • 25
    Sheriff, Thomas David
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1994-02-16 ~ 1994-11-01
    OF - Director → CIF 0
  • 26
    Wagstaff, Brian Tombs
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-02-15
    OF - Director → CIF 0
  • 27
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 28
    Calderwood, Peter Leslie
    Born in August 1941
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1994-02-15
    OF - Director → CIF 0
  • 29
    Roberts, Martin Lloyd
    Born in April 1945
    Individual (9 offsprings)
    Officer
    (before 1992-04-09) ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Batty, Lesley Anne
    Born in November 1961
    Individual (46 offsprings)
    Officer
    2017-10-31 ~ 2018-09-13
    OF - Director → CIF 0
  • 31
    Ivey, John Charles
    Born in December 1941
    Individual (46 offsprings)
    Officer
    1996-10-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 32
    Embleton, Denis Michael
    Born in February 1951
    Individual (57 offsprings)
    Officer
    1997-03-07 ~ 2015-02-27
    OF - Director → CIF 0
  • 33
    Ward, Peter David
    Born in August 1950
    Individual (5 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-01-07
    OF - Director → CIF 0
  • 34
    Wilson, Jeffrey Nixon
    Born in October 1946
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1997-07-02
    OF - Director → CIF 0
  • 35
    SPRING GROVE SERVICES GROUP LIMITED
    - now 00107202
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    4, Grosvenor Place, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPRING GROVE SERVICES LIMITED

Period: 1989-03-06 ~ 2020-01-21
Company number: 02322202
Registered names
SPRING GROVE SERVICES LIMITED - Dissolved
EXTRATUNE LIMITED - 1989-03-06
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
9,278,000 GBP2017-12-31
9,278,000 GBP2016-12-31
Current Assets
9,278,000 GBP2017-12-31
9,278,000 GBP2016-12-31
Net Current Assets/Liabilities
9,278,000 GBP2017-12-31
9,278,000 GBP2016-12-31
Total Assets Less Current Liabilities
9,278,000 GBP2017-12-31
9,278,000 GBP2016-12-31
Net Assets/Liabilities
9,278,000 GBP2017-12-31
9,278,000 GBP2016-12-31
Equity
Called up share capital
25,000,000 GBP2017-12-31
25,000,000 GBP2016-12-31
Retained earnings (accumulated losses)
-15,722,000 GBP2017-12-31
-15,722,000 GBP2016-12-31
Equity
9,278,000 GBP2017-12-31
9,278,000 GBP2016-12-31
Debtors
Amounts falling due after one year
9,278,000 GBP2017-12-31
9,278,000 GBP2016-12-31

  • SPRING GROVE SERVICES LIMITED
    Info
    EXTRATUNE LIMITED - 1989-03-06
    Registered number 02322202
    Intec 3 Wade Road, Basingstoke RG24 8NE
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 and dissolved on 2020-01-21 (31 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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