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
    Luzzi, Gian Rico
    Security Co-Ordinator born in September 1974
    Individual (1 offspring)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Angela Elizabeth
    Lawyer born in November 1965
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Karkanevatos, Evangelos
    Director born in November 1992
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Hazlewood, James
    Banking born in May 1968
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    4, Whitehall Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bassnett, Frederick
    Consultant born in August 1951
    Individual (8 offsprings)
    Officer
    2006-04-10 ~ 2006-08-21
    OF - Director → CIF 0
  • 2
    Thermakulasingam, Roger Lavan
    Landlord born in October 1979
    Individual
    Officer
    2006-04-10 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Hazlewood, James Bruce
    Banking born in May 1968
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Loomba, Sham
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2023-10-15
    OF - Director → CIF 0
  • 5
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-08-11 ~ 2006-04-10
    PE - Director → CIF 0
  • 6
    36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2010-01-25 ~ 2011-03-16
    PE - Secretary → CIF 0
  • 7
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2002-08-23 ~ 2006-04-10
    PE - Nominee Director → CIF 0
    2002-08-23 ~ 2010-01-22
    PE - Nominee Secretary → CIF 0
    2011-02-22 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 8
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2002-08-23 ~ 2004-08-11
    PE - Director → CIF 0
  • 9
    4, Whitehall Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,226.47 GBP2024-08-31
    Officer
    2024-01-01 ~ 2024-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04518129
    4 Whitehall Gardens, London W3 9RD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-08-23 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.