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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
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 1999-06-29
    OF - Nominee 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
    2000-04-18 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 4
    Kiesling, Louise Dorothea
    Designer born in July 1957
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2023-04-19
    OF - Director → 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
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 8
    Craig, John Hugh
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 9
    Hutchinson, Paul
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 10
    Kiesling, Hubertus
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-06-17 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
  • 12
    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 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    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
parent relation
Company in focus

MAINSPRING PROPERTIES LIMITED

Period: 2000-05-04 ~ now
Company number: 03791246
Registered names
MAINSPRING PROPERTIES LIMITED - now
FINGATE LIMITED - 2000-05-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
133,505 GBP2024-12-31
162,811 GBP2023-12-31
Investment Property
12,778,953 GBP2024-12-31
12,778,953 GBP2023-12-31
Fixed Assets
12,912,458 GBP2024-12-31
12,941,764 GBP2023-12-31
Debtors
266,478 GBP2024-12-31
238,594 GBP2023-12-31
Cash at bank and in hand
53,441 GBP2024-12-31
209,845 GBP2023-12-31
Current Assets
319,919 GBP2024-12-31
448,439 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,308,469 GBP2024-12-31
Net Current Assets/Liabilities
-5,988,550 GBP2024-12-31
-5,843,652 GBP2023-12-31
Total Assets Less Current Liabilities
6,923,908 GBP2024-12-31
7,098,112 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,308,743 GBP2024-12-31
Net Assets/Liabilities
1,352,892 GBP2024-12-31
1,510,154 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Other miscellaneous reserve
2,116,189 GBP2024-12-31
2,116,189 GBP2023-12-31
Retained earnings (accumulated losses)
-763,299 GBP2024-12-31
-606,037 GBP2023-12-31
Equity
1,352,892 GBP2024-12-31
1,510,154 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,022 GBP2023-12-31
Furniture and fittings
7,501 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
205,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,872 GBP2024-12-31
35,644 GBP2023-12-31
Furniture and fittings
7,146 GBP2024-12-31
7,068 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,018 GBP2024-12-31
42,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,228 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
78 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
133,150 GBP2024-12-31
162,378 GBP2023-12-31
Furniture and fittings
355 GBP2024-12-31
433 GBP2023-12-31
Investment Property - Fair Value Model
12,778,953 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
2,048 GBP2023-12-31
Amounts Owed By Related Parties
88,203 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
178,275 GBP2024-12-31
Amounts falling due within one year, Current
236,546 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
266,478 GBP2024-12-31
Amounts falling due within one year, Current
238,594 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,995 GBP2024-12-31
28,770 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,186 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
6,287,288 GBP2024-12-31
6,263,321 GBP2023-12-31
Creditors
Current
6,308,469 GBP2024-12-31
6,292,091 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,308,743 GBP2024-12-31
5,333,011 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
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
47,036 GBP2023-12-31
  • 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 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.