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 3
  • 1
    Kiesling, Hubertus
    Company Director born in September 1992
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Bowring, Peter John
    Individual
    Officer
    2014-02-21 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 2
    Collins, Simon
    Managing Director born in December 1963
    Individual
    Officer
    1998-11-11 ~ 2000-01-21
    OF - Director → CIF 0
  • 3
    Leggate, Karen Lisa
    Individual
    Officer
    2002-10-17 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Wyn
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2002-10-17
    OF - Director → CIF 0
    Jones, Richard Wyn
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 5
    Kiesling, Andreas Johann
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Kiesling, Louise Dorothea
    Designer born in July 1957
    Individual
    Officer
    1998-11-11 ~ 2023-04-19
    OF - Director → CIF 0
    Dr Louise Kiesling
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Sells, Peter Charles
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 8
    Hutchinson, Paul
    Director born in January 1947
    Individual
    Officer
    2001-10-18 ~ 2002-04-22
    OF - Director → CIF 0
    Hutchinson, Paul
    Individual
    Officer
    2002-03-01 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 9
    CHILD & CHILD NOMINEES LIMITED - now
    79 Knightsbridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1998-08-10 ~ 1998-11-20
    PE - Director → CIF 0
  • 10
    Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-09-01 ~ 2014-02-21
    PE - Secretary → CIF 0
  • 11
    CHILD & CHILD SECRETARIES LIMITED - now
    79 Knightsbridge, London
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1998-08-10 ~ 1999-12-16
    PE - Secretary → CIF 0
  • 12
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-29 ~ 2004-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MAINSPRING UK LIMITED

Previous names
GLOBAL ASPIRATIONS COMPANY LIMITED - 1999-12-20
COLCHIQUE LIMITED - 1998-10-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
156 GBP2022-12-31
Debtors
69,481 GBP2023-12-31
11,080 GBP2022-12-31
Cash at bank and in hand
9,998 GBP2023-12-31
9,178 GBP2022-12-31
Current Assets
79,479 GBP2023-12-31
20,258 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-875,157 GBP2023-12-31
-1,566,735 GBP2022-12-31
Net Current Assets/Liabilities
-795,678 GBP2023-12-31
-1,546,477 GBP2022-12-31
Total Assets Less Current Liabilities
-795,678 GBP2023-12-31
-1,546,321 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,094,734 GBP2023-12-31
-9,094,734 GBP2022-12-31
Net Assets/Liabilities
-9,890,412 GBP2023-12-31
-10,641,055 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
-9,930,412 GBP2023-12-31
-10,681,055 GBP2022-12-31
Equity
-9,890,412 GBP2023-12-31
-10,641,055 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
4,432 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,432 GBP2023-12-31
4,276 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
156 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
11,080 GBP2022-12-31
Other Debtors
Amounts falling due within one year
69,481 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
69,481 GBP2023-12-31
11,080 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,843 GBP2023-12-31
4,579 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
702,835 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,084 GBP2023-12-31
46 GBP2022-12-31
Other Creditors
Current
862,230 GBP2023-12-31
859,275 GBP2022-12-31
Creditors
Current
875,157 GBP2023-12-31
1,566,735 GBP2022-12-31
Amounts owed to group undertakings
Non-current
9,094,734 GBP2023-12-31
9,094,734 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
  • MAINSPRING UK LIMITED
    Info
    GLOBAL ASPIRATIONS COMPANY LIMITED - 1999-12-20
    COLCHIQUE LIMITED - 1998-10-19
    Registered number 03612688
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 1998-08-10 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.