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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Collins, Simon
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-01-21
    OF - Director → CIF 0
  • 2
    Kiesling, Andreas Johann
    Director born in August 1989
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Sells, Peter Charles
    Individual (47 offsprings)
    Officer
    1999-12-16 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 4
    Kiesling, Louise Dorothea
    Designer born in July 1957
    Individual (6 offsprings)
    Officer
    1998-11-11 ~ 2023-04-19
    OF - Director → CIF 0
    Dr Louise Kiesling
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Leggate, Karen Lisa
    Individual (8 offsprings)
    Officer
    2002-10-17 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Bowring, Peter John
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 7
    Jones, Richard Wyn
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2002-10-17
    OF - Director → CIF 0
    Jones, Richard Wyn
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 8
    Hutchinson, Paul
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2002-04-22
    OF - Director → CIF 0
    Hutchinson, Paul
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 9
    Kiesling, Hubertus
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 10
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2001-06-29 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    M & M REGISTRARS LIMITED
    01821679
    Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Officer
    2004-09-01 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 12
    MAINSPRING HOLDINGS LIMITED
    03976035
    C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 14
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    1998-08-10 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 15
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 68 offsprings)
    Officer
    1998-08-10 ~ 1998-11-20
    OF - Director → CIF 0
parent relation
Company in focus

MAINSPRING UK LIMITED

Period: 1999-12-20 ~ now
Company number: 03612688
Registered names
MAINSPRING UK LIMITED - now
COLCHIQUE LIMITED - 1998-10-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
62,016 GBP2024-12-31
69,481 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
9,998 GBP2023-12-31
Current Assets
62,016 GBP2024-12-31
79,479 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-947,113 GBP2024-12-31
Net Current Assets/Liabilities
-885,097 GBP2024-12-31
-795,678 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,094,734 GBP2024-12-31
-9,094,734 GBP2023-12-31
Net Assets/Liabilities
-9,979,831 GBP2024-12-31
-9,890,412 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
-10,019,831 GBP2024-12-31
-9,930,412 GBP2023-12-31
Equity
-9,979,831 GBP2024-12-31
-9,890,412 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
4,432 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
4,432 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
62,016 GBP2024-12-31
Amounts falling due within one year, Current
69,481 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
9,843 GBP2023-12-31
Amounts owed to group undertakings
Current
88,203 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,625 GBP2024-12-31
3,084 GBP2023-12-31
Other Creditors
Current
855,285 GBP2024-12-31
862,230 GBP2023-12-31
Creditors
Current
947,113 GBP2024-12-31
875,157 GBP2023-12-31
Amounts owed to group undertakings
Non-current
9,094,734 GBP2024-12-31
9,094,734 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
  • MAINSPRING UK LIMITED
    Info
    GLOBAL ASPIRATIONS COMPANY LIMITED - 1999-12-20
    COLCHIQUE LIMITED - 1999-12-20
    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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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