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
    Merchant born in May 1961
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Mr Henry Leung
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gilpin, Doreen Mavis
    Banker born in March 1938
    Individual
    Officer
    1997-05-27 ~ 1998-10-27
    OF - Director → CIF 0
    Gilpin, Doreen Mavis
    Retired born in March 1938
    Individual
    2003-10-07 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Campion, Anthony Robert, Dr
    Journalist born in June 1967
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Mcfarlane, Thomas Edward
    Retired born in July 1932
    Individual
    Officer
    2007-05-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Lau, Chin Yu
    Director born in June 1984
    Individual
    Officer
    2022-12-13 ~ 2023-06-05
    OF - Director → CIF 0
  • 5
    Mustafa, Victoria Jane
    Retired Special Needs Asst Nne born in September 1937
    Individual
    Officer
    2000-08-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 6
    Mustafa, Erol
    Chartered Accountant
    Individual
    Officer
    1997-05-27 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 7
    Williams, George Ferguson
    It Manager
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 8
    Youngman, Patrick Michael Ellis, Doctor
    Retired born in October 1925
    Individual
    Officer
    1997-05-27 ~ 2000-08-15
    OF - Director → CIF 0
  • 9
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-05-21 ~ 1997-05-27
    PE - Nominee Director → CIF 0
  • 10
    E3 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
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-05-21 ~ 1997-05-27
    PE - Nominee Secretary → 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
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Current Assets
852 GBP2022-05-31
852 GBP2021-05-31
Net Current Assets/Liabilities
852 GBP2022-05-31
852 GBP2021-05-31
Total Assets Less Current Liabilities
852 GBP2022-05-31
852 GBP2021-05-31
Equity
852 GBP2022-05-31
852 GBP2021-05-31

  • SPRINGBAY LIMITED
    Info
    Registered number 03374245
    Flat 4 Harvest Lodge, 53-55 Penton Street, London N1 9PY
    Private Limited Company incorporated on 1997-05-21 (28 years 1 month). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.