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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Lockyer, John Ben
    Born in May 1951
    Individual (63 offsprings)
    Officer
    1993-01-08 ~ 2000-09-07
    OF - Director → CIF 0
  • 2
    Best, Adrian Ralph
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2008-07-21
    OF - Director → CIF 0
  • 3
    Stephens, Christopher Kenneth
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2000-09-07 ~ 2008-07-21
    OF - Director → CIF 0
  • 4
    Khan, Najeeb
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2001-02-25
    OF - Director → CIF 0
  • 5
    Birkinshaw, Roy Arthur
    Born in February 1952
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2012-06-04
    OF - Director → CIF 0
  • 6
    Parkes, Martin Alfred
    Born in December 1962
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Martin Alfred Parkes
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2017-06-25 ~ 2020-07-07
    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
  • 7
    Nelson, Christopher David John
    Born in February 1947
    Individual (270 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-01-08
    OF - Director → CIF 0
    Nelson, Christopher David John
    Individual (270 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-01-11
    OF - Secretary → CIF 0
  • 8
    Foster, Duncan Hugh
    Individual (36 offsprings)
    Officer
    1999-10-08 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 9
    Tempesta, Stefano
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2012-06-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Ellis, Michael Francis
    Born in March 1949
    Individual (77 offsprings)
    Officer
    1993-01-08 ~ 2000-09-07
    OF - Director → CIF 0
  • 11
    Carroll, Mark Gerald
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2003-04-16
    OF - Director → CIF 0
  • 12
    Flegg, Michael Robert
    Born in March 1938
    Individual (7 offsprings)
    Officer
    1993-01-08 ~ 1995-04-20
    OF - Director → CIF 0
  • 13
    Goodison, Christine
    Born in December 1949
    Individual (1 offspring)
    Officer
    2011-08-09 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Kidd, Martin Frederick
    Born in September 1954
    Individual (61 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Mr Martin Frederick Kidd
    Born in September 1954
    Individual (61 offsprings)
    Person with significant control
    2017-06-25 ~ 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
  • 15
    Peterson, Michael Leonard
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Rutter, Martin Leslie
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    Elder, Steven
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Mr Steven Elder
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Smith, Jane
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2008-07-21
    OF - Director → CIF 0
    Smith, Jane
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 19
    Fermor, Andrew Patrick Lionel
    Born in July 1949
    Individual (63 offsprings)
    Officer
    1995-04-20 ~ 2000-09-07
    OF - Director → CIF 0
  • 20
    Neale, Mark Philip
    Born in October 1962
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2011-08-09
    OF - Director → CIF 0
  • 21
    Nosek, Alina Teresa Janina
    Born in August 1956
    Individual (57 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-01-08
    OF - Director → CIF 0
  • 22
    Mullier, Graham Walter
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Mr Graham Walter Mullier
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2017-06-25 ~ 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
  • 23
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31 02633057
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 430 offsprings)
    Officer
    1993-04-28 ~ 1999-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FIELDEN SPRINGS MANAGEMENT LIMITED

Period: 1991-07-01 ~ now
Company number: 02625684
Registered name
FIELDEN SPRINGS MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-07-31
2 GBP2024-07-31
Current Assets
17,108 GBP2025-07-31
11,788 GBP2024-07-31
Creditors
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Current Assets/Liabilities
17,108 GBP2025-07-31
11,788 GBP2024-07-31
Total Assets Less Current Liabilities
17,110 GBP2025-07-31
11,790 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
17,110 GBP2025-07-31
11,790 GBP2024-07-31
Equity
17,110 GBP2025-07-31
11,790 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
  • FIELDEN SPRINGS MANAGEMENT LIMITED
    Info
    Registered number 02625684
    Charles Coleman Solicitors, 28-30 Beaumont Road, Windsor SL4 1JP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-01 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    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.