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
    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
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2025-02-05 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 1999-06-29
    OF - nominee-director → CIF 0
  • 2
    Bowring, Peter John
    Individual
    Officer
    2014-02-21 ~ 2025-01-31
    OF - secretary → CIF 0
  • 3
    Leggate, Karen Lisa
    Individual
    Officer
    2002-10-17 ~ 2004-09-01
    OF - secretary → CIF 0
  • 4
    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
    1999-06-17 ~ 2023-04-19
    OF - director → CIF 0
  • 7
    Sells, Peter Charles
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2001-06-29
    OF - secretary → CIF 0
  • 8
    Craig, John Hugh
    Individual
    Officer
    1999-06-17 ~ 2000-04-18
    OF - secretary → CIF 0
  • 9
    Hutchinson, Paul
    Individual
    Officer
    2002-03-01 ~ 2002-04-22
    OF - secretary → CIF 0
  • 10
    Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-09-01 ~ 2014-02-21
    PE - secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-17 ~ 1999-06-29
    PE - nominee-secretary → CIF 0
  • 12
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-29 ~ 2002-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

MAINSPRING PROPERTIES LIMITED

Previous name
FINGATE LIMITED - 2000-05-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
162,811 GBP2023-12-31
528 GBP2022-12-31
Investment Property
12,778,953 GBP2023-12-31
1,983,811 GBP2022-12-31
Fixed Assets
12,941,764 GBP2023-12-31
1,984,339 GBP2022-12-31
Debtors
238,594 GBP2023-12-31
702,835 GBP2022-12-31
Cash at bank and in hand
209,845 GBP2023-12-31
159,598 GBP2022-12-31
Current Assets
448,439 GBP2023-12-31
862,433 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,292,091 GBP2023-12-31
-685,106 GBP2022-12-31
Net Current Assets/Liabilities
-5,843,652 GBP2023-12-31
177,327 GBP2022-12-31
Total Assets Less Current Liabilities
7,098,112 GBP2023-12-31
2,161,666 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,333,011 GBP2023-12-31
-1,733,549 GBP2022-12-31
Net Assets/Liabilities
1,510,154 GBP2023-12-31
428,117 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Other miscellaneous reserve
2,116,189 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-606,037 GBP2023-12-31
428,115 GBP2022-12-31
Equity
1,510,154 GBP2023-12-31
428,117 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,022 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
7,501 GBP2023-12-31
7,501 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
205,523 GBP2023-12-31
7,501 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,644 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
7,068 GBP2023-12-31
6,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,712 GBP2023-12-31
6,973 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,644 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
95 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
162,378 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
433 GBP2023-12-31
528 GBP2022-12-31
Investment Property - Fair Value Model
12,778,953 GBP2023-12-31
1,983,811 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,048 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
702,835 GBP2022-12-31
Other Debtors
Amounts falling due within one year
236,546 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
238,594 GBP2023-12-31
702,835 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,770 GBP2023-12-31
26,750 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
5,390 GBP2022-12-31
Other Creditors
Current
6,263,321 GBP2023-12-31
652,966 GBP2022-12-31
Creditors
Current
6,292,091 GBP2023-12-31
685,106 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,333,011 GBP2023-12-31
1,733,549 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,036 GBP2023-12-31
94,072 GBP2022-12-31
  • MAINSPRING PROPERTIES LIMITED
    Info
    FINGATE LIMITED - 2000-05-04
    Registered number 03791246
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 1999-06-17 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.