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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 12
  • 1
    Mcfarlane, Thomas Edward
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Lau, Chin Yu
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Gilpin, Doreen Mavis
    Banker born in March 1938
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-10-27
    OF - Director → CIF 0
    Gilpin, Doreen Mavis
    Retired born in March 1938
    Individual (1 offspring)
    2003-10-07 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Campion, Anthony Robert, Dr
    Journalist born in June 1967
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Leung, Henry
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Mr Henry Leung
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Youngman, Patrick Michael Ellis, Doctor
    Retired born in October 1925
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2000-08-15
    OF - Director → CIF 0
  • 7
    Mustafa, Victoria Jane
    Retired Special Needs Asst Nne born in September 1937
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 8
    Williams, George Ferguson
    It Manager
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 9
    Mustafa, Erol
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 10
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1997-05-21 ~ 1997-05-27
    OF - Nominee Secretary → CIF 0
  • 11
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1997-05-21 ~ 1997-05-27
    OF - Nominee Director → CIF 0
  • 12
    TBW ACCOUNTANCY LIMITED
    09200612
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-08-04 ~ 2023-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SPRINGBAY LIMITED

Period: 1997-05-21 ~ now
Company number: 03374245
Registered name
SPRINGBAY LIMITED - now
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
    Flat 4 Harvest Lodge, 53-55 Penton Street, London N1 9PY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.