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
    Flanders, Daniella Lauren
    Actuary born in August 1991
    Individual (1 offspring)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 2
    D'souza, Helen Margaret
    Interior Designer
    Individual (1 offspring)
    Officer
    2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Pinal
    Pharmacist born in September 1960
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Rizwan
    Computer Software Developer born in April 1960
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Kajal
    House Person born in November 1976
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rangalingam, Sri
    Retired Doctor born in August 1939
    Individual
    Officer
    2007-07-10 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Heggie, Nadine
    Account Manager born in July 1972
    Individual
    Officer
    2014-12-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Murphy, Laurence
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2007-07-10
    OF - Director → CIF 0
  • 4
    Baty, David
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Patel, Anuj
    Operations Management born in September 1973
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Murphy, David James
    Individual (8 offsprings)
    Officer
    2000-12-19 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-19 ~ 2000-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD ROAD MANAGEMENT CO. LTD.

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
20 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • SPRINGFIELD ROAD MANAGEMENT CO. LTD.
    Info
    Registered number 04127752
    2 Bernard Place, Springfield Road, Ewell, Surrey KT17 3DX
    Private Limited Company incorporated on 2000-12-19 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.