logo
explain how to read the page

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 1
  • Leung, Henry
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
    Mr Henry Leung
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Williams, George Ferguson
    It Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 2
    Campion, Anthony Robert, Dr
    Journalist born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Mcfarlane, Thomas Edward
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Youngman, Patrick Michael Ellis, Doctor
    Retired born in October 1925
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2000-08-15
    OF - Director → CIF 0
  • 5
    Lau, Chin Yu
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2022-12-13 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Mustafa, Victoria Jane
    Retired Special Needs Asst Nne born in September 1937
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Mustafa, Erol
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 8
    Gilpin, Doreen Mavis
    Banker born in March 1938
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1998-10-27
    OF - Director → CIF 0
    Gilpin, Doreen Mavis
    Retired born in March 1938
    Individual
    icon of calendar 2003-10-07 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-05-21 ~ 1997-05-27
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressE3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    342,667 GBP2024-03-31
    Officer
    2021-08-04 ~ 2023-11-28
    PE - Secretary → CIF 0
  • 11
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-05-21 ~ 1997-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGBAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-05-31
7 GBP2023-05-31
Current Assets
852 GBP2024-05-31
852 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
852 GBP2024-05-31
852 GBP2023-05-31
Total Assets Less Current Liabilities
859 GBP2024-05-31
859 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
859 GBP2024-05-31
859 GBP2023-05-31
Equity
859 GBP2024-05-31
859 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • SPRINGBAY LIMITED
    Info
    Registered number 03374245
    icon of addressFlat 4 Harvest Lodge, 53-55 Penton Street, London N1 9PY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.