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 4
  • 1
    Wilkins, Janet Miriam
    Taxation Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Mrs Antonia Paulina Lane
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2020-01-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Somers, Timothy Gervase
    Chartered Accountant born in June 1963
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom
    Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2001-05-24 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Lane, Richard William
    Chartered Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 2015-04-10
    OF - director → CIF 0
    Mr Richard William Lane
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hall, Timothy
    Chartered Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-04-10
    OF - director → CIF 0
  • 3
    Lane, Peter William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 2001-05-24
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-23 ~ 1996-05-23
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-05-23 ~ 1996-05-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPRINGFIELD NOMINEES (NO.2) LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

  • SPRINGFIELD NOMINEES (NO.2) LIMITED
    Info
    Registered number 03202639
    99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire EN8 8JR
    Private Limited Company incorporated on 1996-05-23 and dissolved on 2021-10-26 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.