Parental companies, filial companies, and officers of 51 SPRINGFIELD ROAD MANAGEMENT LTD.

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 3

1
Wood, Ralph Michael
Product Designer born in May 1976
Individual (3 offsprings)
Officer
2003-01-28 ~ now
OF - Director → CIF 0
Wood, Ralph Michael
Individual (3 offsprings)
Officer
2019-10-07 ~ now
OF - Secretary → CIF 0
Mr Ralph Michael Wood
Born in May 1976
Individual (3 offsprings)
Person with significant control
2016-12-01 ~ 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
2
Biss, Derek Roger
Partner, Antiques Sales born in July 1959
Individual (3 offsprings)
Officer
2019-10-07 ~ now
OF - Director → CIF 0
3
Gold, Harriet Mary
Student born in January 1993
Individual (1 offspring)
Officer
2017-06-09 ~ now
OF - Director → CIF 0
Miss Harriet Mary Gold
Born in January 1993
Individual (1 offspring)
Person with significant control
2017-12-01 ~ 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

Ceased 15

1
Knights, Sally Elizabeth
Individual
Officer
~ 1991-05-31
OF - Secretary → CIF 0
2
Compton, Sara
Tv Production Manager born in December 1968
Individual
Officer
1997-12-22 ~ 2007-04-13
OF - Director → CIF 0
Compton, Sara
Tv Production Manager
Individual
Officer
1997-12-22 ~ 2007-04-13
OF - Secretary → CIF 0
3
Richardson, Lydia Rose
Social Worker born in April 1985
Individual
Officer
2014-12-02 ~ 2017-12-01
OF - Director → CIF 0
4
Griffiths, Dee Ann
Business Sanctioner born in November 1980
Individual
Officer
2007-04-21 ~ 2011-09-21
OF - Director → CIF 0
Griffiths, Dee Ann
Business Sanctioner
Individual
Officer
2007-04-21 ~ 2011-09-21
OF - Secretary → CIF 0
5
Cinicola, James Robert
Chartered Surveyor born in December 1985
Individual
Officer
2011-09-24 ~ 2014-12-02
OF - Director → CIF 0
6
Perin, Annie
Administrator born in July 1953
Individual
Officer
1995-12-08 ~ 1999-12-22
OF - Director → CIF 0
7
Brockington, Grace Ellen, Dr
Lecturer born in June 1976
Individual
Officer
2008-07-08 ~ 2019-10-07
OF - Director → CIF 0
Brockington, Grace Ellen, Dr
Individual
Officer
2011-10-01 ~ 2019-10-07
OF - Secretary → CIF 0
Dr Grace Ellen Brockington
Born in June 1976
Individual
Person with significant control
2016-12-01 ~ 2019-10-07
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
8
Benville-scott, Mark Anthony
Property Management born in July 1963
Individual
Officer
~ 1995-12-08
OF - Director → CIF 0
9
Tebbutt, Owen Geoffrey
Marketing Executive born in August 1970
Individual
Officer
1994-07-29 ~ 1997-12-22
OF - Director → CIF 0
10
Ritchie, Helen Louise
Company Secretary
Individual
Officer
1994-07-29 ~ 1997-12-22
OF - Secretary → CIF 0
11
Rogers, Ceridian Noel
Sales Manager born in April 1970
Individual (1 offspring)
Officer
1999-12-22 ~ 2003-01-28
OF - Director → CIF 0
12
Sweets, Michelle, Doctor
Medical Doctor born in January 1950
Individual
Officer
1991-06-01 ~ 1996-01-18
OF - Director → CIF 0
13
Reid, Kirsty Marion, Dr
Lecturer born in October 1967
Individual
Officer
1998-08-26 ~ 2007-11-14
OF - Director → CIF 0
14
Holmes, Mark Tracey
Student Nurse born in July 1962
Individual
Officer
~ 1994-07-29
OF - Director → CIF 0
Holmes, Mark Tracey
Staff Nurse
Individual
Officer
1993-07-29 ~ 1994-07-29
OF - Secretary → CIF 0
15
Sweerts, Michele-irene-edith, Doctor
Pathology Senior Registrar born in January 1950
Individual
Officer
1991-05-31 ~ 1998-08-26
OF - Director → CIF 0

Company in focus

51 SPRINGFIELD ROAD MANAGEMENT LTD.

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

3 GBP2024-03-31

3 GBP2023-03-31

Net Assets/Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

3 GBP2024-03-31

3 GBP2023-03-31

51 SPRINGFIELD ROAD MANAGEMENT LTD.
Info
Registered number 02460721
51 Springfield Road, Cotham, Bristol BS6 5SW
Private Limited Company incorporated on 1990-01-18 (35 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.