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
    Rowell, Beverley Kathryn
    Individual (1 offspring)
    Officer
    2017-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rowell, Peter William
    Chartered Accountant born in February 1952
    Individual (10 offsprings)
    Officer
    2003-08-15 ~ dissolved
    OF - Director → CIF 0
    Mr Peter William Rowell
    Born in February 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-15 ~ 2003-08-15
    PE - Nominee Secretary → CIF 0
  • 2
    20, Springfield Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    2003-08-15 ~ 2017-08-01
    PE - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGFIELD NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • SPRINGFIELD NOMINEES LIMITED
    Info
    Registered number 04868619
    20 Springfield Road, Crawley, West Sussex RH11 8AD
    Private Limited Company incorporated on 2003-08-15 and dissolved on 2017-12-05 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • SPRINGFIELD NOMINEES LIMITED
    S
    Registered number 04868619
    20, Springfield Road, Crawley, West Sussex, United Kingdom, RH11 8AD
    20 SPRINGFIELD ROAD, CRAWLEY, W SX RH11 8AD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    2005-01-01 ~ 2017-09-13
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.