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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 17
  • 1
    Tebbut, Sonia Michelle
    Born in August 1967
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 2
    Fernandes, Piere Miles
    Born in August 1967
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 2006-01-05
    OF - Director → CIF 0
  • 3
    Martin, Jinda
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Goodfellow, Louise Pauline
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1993-07-19
    OF - Director → CIF 0
    1997-09-08 ~ 1999-02-16
    OF - Director → CIF 0
    Goodfellow, Louise Pauline
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1997-09-08
    OF - Secretary → CIF 0
  • 5
    Shah, Bineet
    Born in July 1976
    Individual (55 offsprings)
    Officer
    2001-02-15 ~ 2003-01-02
    OF - Director → CIF 0
  • 6
    Thind, Jagwinder
    Born in June 1964
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1997-05-19
    OF - Director → CIF 0
  • 7
    Graham, Ruth Elizabeth
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-05-20 ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Mitchell, David
    Born in May 1966
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1997-02-06
    OF - Director → CIF 0
  • 9
    Hegarty, John
    Born in April 1967
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 1999-10-04
    OF - Director → CIF 0
    Hegarty, John
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 10
    Yandrapu Geetbala, Sampat Kumar
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Obhraj, Sanjay
    Born in July 1973
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1997-05-19
    OF - Director → CIF 0
  • 12
    Odonovan, Shaun
    Born in June 1972
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Moore, Kelly Natasha
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Weir, Simon David
    Born in January 1974
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2008-04-29
    OF - Director → CIF 0
  • 15
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2002-02-28 ~ 2011-10-05
    OF - Nominee Secretary → CIF 0
  • 16
    RINGLEY LIMITED - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED
    - 2025-08-11 03302438
    RINGLEY LIMITED
    - 2025-07-07 03302438
    1, Castle Road, London, England
    Active Corporate (42 parents, 599 offsprings)
    Officer
    2014-01-18 ~ now
    OF - Secretary → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2011-06-24 ~ 2014-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELDS II MANAGEMENT COMPANY LIMITED

Period: 1989-09-25 ~ now
Company number: 02384894
Registered names
SPRINGFIELDS II MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
18 GBP2025-03-31
18 GBP2024-03-31
Net Assets/Liabilities
18 GBP2025-03-31
18 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
18 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
18 GBP2025-03-31
18 GBP2024-03-31

  • SPRINGFIELDS II MANAGEMENT COMPANY LIMITED
    Info
    CHAROLAIS (PHASE II) MANAGEMENT COMPANY LIMITED - 1989-09-25
    Registered number 02384894
    Ringley House, 349 Royal College Street, London, Surrey NW1 9QS
    PRIVATE LIMITED COMPANY incorporated on 1989-05-16 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    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.