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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 24
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2014-01-20 ~ 2015-07-17
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1997-02-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 6
    Brown, Dean Matthew
    Born in May 1980
    Individual (466 offsprings)
    Officer
    2007-07-02 ~ 2009-07-29
    OF - Director → CIF 0
    2012-11-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 7
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 8
    Dack, Martin Ian
    Born in November 1947
    Individual (254 offsprings)
    Officer
    2012-08-07 ~ 2013-09-19
    OF - Director → CIF 0
    2014-03-04 ~ 2015-01-19
    OF - Director → CIF 0
    2015-02-10 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (828 offsprings)
    Officer
    1997-02-28 ~ 2006-09-28
    OF - Director → CIF 0
  • 10
    Watkins, David Jones
    Born in October 1944
    Individual (347 offsprings)
    Officer
    1997-02-28 ~ 2009-07-29
    OF - Director → CIF 0
    2009-12-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 11
    Lewis, Geoffrey Richard
    Born in October 1952
    Individual (243 offsprings)
    Officer
    2006-09-28 ~ 2009-07-29
    OF - Director → CIF 0
    2009-12-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 12
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    The Executors Of The Late Vivienne Monica Kenney
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2018-02-28 ~ 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
  • 14
    Oliver, Steven Edward
    Born in October 1972
    Individual (486 offsprings)
    Officer
    2009-07-29 ~ 2012-11-15
    OF - Director → CIF 0
  • 15
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (359 offsprings)
    Officer
    2012-08-07 ~ 2013-09-19
    OF - Director → CIF 0
    2014-03-04 ~ 2015-01-19
    OF - Director → CIF 0
    2015-02-10 ~ 2015-07-17
    OF - Director → CIF 0
    2014-03-04 ~ 2020-10-22
    OF - Director → CIF 0
  • 16
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 17
    Mr John Stuart Kenney
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2018-02-28 ~ 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
  • 18
    Roscrow, Peter Donald
    Born in May 1963
    Individual (581 offsprings)
    Officer
    1997-02-28 ~ 2001-12-14
    OF - Director → CIF 0
  • 19
    Reader, Craig Vivian
    Born in January 1956
    Individual (110 offsprings)
    Officer
    1997-02-28 ~ 1997-10-07
    OF - Director → CIF 0
  • 20
    Mole, Edward William
    Born in November 1983
    Individual (894 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 21
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1997-02-28 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
  • 22
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1997-02-28 ~ 1997-02-28
    OF - Nominee Director → CIF 0
  • 23
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED

Period: 1997-02-28 ~ 2026-01-08
Company number: 03325759
Registered name
SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 03325759
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 and dissolved on 2026-01-08 (28 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SPRINGFIELD PROPERTY DEVELOPMENTS LTD
    S
    Registered number 3325759
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • SPRINGFIELD PROPERTY DEVELOPMENTS LTD
    S
    Registered number 03325759
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-04-03 ~ 2015-08-19
    CIF 3 - LLP Member → ME
  • 2
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2015-08-19
    CIF 2 - LLP Member → ME
  • 3
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-08-19
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.