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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
    Bliss, Simon Mark
    Accountant born in July 1969
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ 2017-01-04
    OF - Director → CIF 0
    Bliss, Simon Mark
    Accountant
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 2
    Williamson, David Simon
    Company Director born in October 1957
    Individual (58 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
    Williamson, David Simon
    Individual (58 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hauck, Michael Arthur
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2006-05-17
    OF - Director → CIF 0
  • 4
    Ross, Stephen John
    Born in February 1962
    Individual (35 offsprings)
    Officer
    1998-04-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 5
    Kay, Christopher Paul
    Director born in August 1960
    Individual (46 offsprings)
    Officer
    2005-04-11 ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Melling, Mark
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    North, Brian Samuel
    Director born in July 1934
    Individual (24 offsprings)
    Officer
    1998-06-26 ~ 2002-12-03
    OF - Director → CIF 0
  • 8
    Smith, Simon Mark
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2004-10-31
    OF - Director → CIF 0
    Smith, Simon Mark
    Company Director born in October 1960
    Individual (22 offsprings)
    2006-05-17 ~ 2011-05-19
    OF - Director → CIF 0
  • 9
    Swan, Christopher Paul Mckinley
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    1998-06-26 ~ 2000-03-07
    OF - Director → CIF 0
  • 10
    Downes, Gerard Scot
    Born in April 1967
    Individual (47 offsprings)
    Officer
    1998-12-18 ~ 2006-05-17
    OF - Director → CIF 0
    Downes, Gerard Scot
    Individual (47 offsprings)
    Officer
    1999-07-19 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-03-24 ~ 1998-04-08
    OF - Nominee Director → CIF 0
    1998-03-24 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1998-03-24 ~ 1998-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGBOARD LIMITED

Period: 2006-09-28 ~ 2024-01-24
Company number: 03533956
Registered names
SPRINGBOARD LIMITED - Dissolved 03876977
BROOMCO (1504) LIMITED - 1998-04-08 03514447... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • SPRINGBOARD LIMITED
    Info
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2006-09-28
    BROOMCO (1504) LIMITED - 2006-09-28
    Registered number 03533956
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 and dissolved on 2024-01-24 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • SPRINGBOARD LIMITED
    S
    Registered number missing
    C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London, WC1R 5AA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPARK LEARNING LIMITED
    - now 03839695
    BROOMCO (1933) LIMITED - 1999-12-15
    Preston Court, Preston-on-wye, Hereford, Herefordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-02-01 ~ 2007-09-24
    CIF 1 - Director → ME

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