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 5
  • 1
    Laker, Alastair Clive
    Airline Crew born in March 1962
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    St John Jones, Lima, Dr
    Retired Anaesthetist born in March 1944
    Individual (1 offspring)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Niven, Keith Melville
    Non-Executive Director born in August 1948
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Ticktum, Graham Anthony
    None Stated born in March 1933
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Brian Benjamin
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Whitehouse, Raymond
    Retired born in April 1939
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Boyle, Amanda Claire
    Commercial Dev Manager born in September 1972
    Individual
    Officer
    2001-10-13 ~ 2003-09-25
    OF - Director → CIF 0
  • 3
    Aldridge, Daphne
    Retired born in August 1942
    Individual
    Officer
    2003-11-13 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Newton, Angela Mary
    Retired born in November 1943
    Individual
    Officer
    2023-08-03 ~ 2024-08-07
    OF - Director → CIF 0
  • 5
    Jenkinson, Edwin James Whitford
    Individual (19 offsprings)
    Officer
    2016-12-01 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 6
    Ballam, Peter, Mr.
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 7
    Martindale, Henry George
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2012-09-19
    OF - Director → CIF 0
  • 8
    Peet, Margaret
    Born in April 1929
    Individual
    Officer
    2012-05-21 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Traynor-mccabe, Eileen, M/s
    Consultant born in February 1959
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 10
    Innes, John Alexander
    Solicitor born in March 1951
    Individual
    Officer
    1998-08-19 ~ 2001-10-30
    OF - Director → CIF 0
  • 11
    Bartholemew, Paul Gary
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2001-10-30
    OF - Director → CIF 0
    Bartholemew, Paul Gary
    Solicitor
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 12
    Verrall, Margaret Anne
    Retired born in March 1936
    Individual
    Officer
    2012-05-21 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    Perryman, Desmond William
    Retired born in October 1925
    Individual
    Officer
    2001-10-13 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    Stamp, Edward Raymond
    Retired born in July 1928
    Individual
    Officer
    2003-11-13 ~ 2012-06-07
    OF - Director → CIF 0
    Stamp, Edward Raymond
    Retired
    Individual
    Officer
    2003-11-21 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-08-19 ~ 1998-08-19
    PE - Nominee Director → CIF 0
  • 16
    343-349 Royal College Street, Camden Town, London
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2002-07-25 ~ 2003-11-21
    PE - Secretary → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-08-19 ~ 1998-08-19
    PE - Nominee Secretary → CIF 0
  • 18
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2020-04-21 ~ 2022-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD PARK (NO. 2) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7 GBP2023-11-30
7 GBP2022-11-30
Net Current Assets/Liabilities
7 GBP2023-11-30
7 GBP2022-11-30
Total Assets Less Current Liabilities
7 GBP2023-11-30
7 GBP2022-11-30
Net Assets/Liabilities
7 GBP2023-11-30
7 GBP2022-11-30
Equity
7 GBP2023-11-30
7 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • SPRINGFIELD PARK (NO. 2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03618354
    1 Church Road, Burgess Hill RH15 9BB
    Private Limited Company incorporated on 1998-08-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • SPRINGFIELD PARK (NO 2) MANAGEMENT COMPANY LIMITED
    S
    Registered number 03618354
    Wharf Farm, Newbridge Road, Billingshurst, West Sussex, United Kingdom, RH14 0JG
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.