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 2
  • 1
    Kiesling, Hubertus
    Company Director born in September 1992
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Mr Hubertus Kiesling
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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 11
  • 1
    Rm Registrars Limited
    Individual
    Officer
    2000-04-13 ~ 2000-04-13
    OF - Nominee Secretary → 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
    Company Director born in July 1957
    Individual
    Officer
    2000-04-14 ~ 2023-04-19
    OF - Director → CIF 0
    Dr Louise Kiesling
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Has significant influence or controlCIF 0
  • 7
    Sells, Peter Charles
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 8
    Hutchinson, Paul
    Individual
    Officer
    2002-03-01 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Director → CIF 0
  • 11
    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 ~ 2002-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MAINSPRING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
40,004 GBP2023-12-31
40,004 GBP2022-12-31
Retained earnings (accumulated losses)
-40,002 GBP2023-12-31
-40,002 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • MAINSPRING HOLDINGS LIMITED
    Info
    Registered number 03976035
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2000-04-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MAINSPRING HOLDINGS LIMITED
    S
    Registered number 03976035
    C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FINGATE LIMITED - 2000-05-04
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,154 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GLOBAL ASPIRATIONS COMPANY LIMITED - 1999-12-20
    COLCHIQUE LIMITED - 1998-10-19
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,890,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.