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 4
  • 1
    Whitehorn, Beryl Birkin
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Whitehorn, Beryl Birkin
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitehorn, Andrew Raymond
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Raymond Whitehorn
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Evans, Deborah Ann
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mrs Deborah Ann Evans
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    6, Poplar Drive, Measham, Swadlincote, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ 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
Ceased 3
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    Whitehorn, Raymond
    Company Director born in August 1949
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2020-06-23
    OF - Director → CIF 0
    Raymond Whitehorn
    Born in August 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGFIELDS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPRINGFIELDS (UK) LIMITED
    Info
    Registered number 05002130
    Springfields Cottage 116 The Moor, Coleorton, Coalville LE67 8GE
    Private Limited Company incorporated on 2003-12-23 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SPRINGFIELDS (UK) LIMITED
    S
    Registered number 05002130
    Unit, Old Station Close, Coalville, Leicestershire, England, LE67 3FH
    Limited Company in England And Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,549,723 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2022-10-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.