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
    Rind, Martin Sydney
    Born in October 1937
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rind, Deanna
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2011-01-30 ~ now
    OF - Director → CIF 0
    Rind, Deanna
    Individual (5 offsprings)
    Officer
    2011-01-30 ~ now
    OF - Secretary → CIF 0
    Mrs Deanna Rind
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Van Praagh, Abraham Jacob Lionel
    Company Director born in January 1936
    Individual (14 offsprings)
    Officer
    2007-03-13 ~ 2011-01-30
    OF - Director → CIF 0
    Van Praagh, Abraham Jacob Lionel
    Company Director
    Individual (14 offsprings)
    Officer
    2007-03-13 ~ 2011-01-30
    OF - Secretary → CIF 0
  • 2
    Kingsbury, David Ellis Fraser
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    2007-03-13 ~ 2009-07-23
    OF - Director → CIF 0
  • 3
    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
    2007-02-06 ~ 2007-03-13
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-06 ~ 2007-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGTIDE LIMITED

Previous name
ELLADEAN PROPERTIES LIMITED - 2008-01-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-03-31
0 GBP2015-03-31
Inventory/Stocks
1,650,000 GBP2016-03-31
1,650,000 GBP2015-03-31
Cash at bank and in hand
68,472 GBP2016-03-31
12,330 GBP2015-03-31
Current Assets
1,718,472 GBP2016-03-31
1,662,330 GBP2015-03-31
Current liabilities
-1,770,084 GBP2016-03-31
-1,785,865 GBP2015-03-31
Net Current Assets/Liabilities
-51,612 GBP2016-03-31
-123,535 GBP2015-03-31
Total Assets Less Current Liabilities
-51,612 GBP2016-03-31
-123,535 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-51,612 GBP2016-03-31
-123,535 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-51,712 GBP2016-03-31
-123,635 GBP2015-03-31
Shareholder's fund
-51,612 GBP2016-03-31
-123,535 GBP2015-03-31
Number of shares allotted
All ordinary shares
100 shares2016-03-31
100 shares2015-03-31
Par Value of Share
All ordinary shares
1 GBP2015-04-01 ~ 2016-03-31
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
All ordinary shares
100 GBP2016-03-31
100 GBP2015-03-31
All preference shares
0 GBP2016-03-31
0 GBP2015-03-31
Paid-up share capital
100 GBP2016-03-31
100 GBP2015-03-31

Related profiles found in government register
  • SPRINGTIDE LIMITED
    Info
    ELLADEAN PROPERTIES LIMITED - 2008-01-14
    Registered number 06085867
    31 Middleton Road, London NW11 7NR
    Private Limited Company incorporated on 2007-02-06 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SPRINGTIDE LIMITED
    S
    Registered number 06085867
    31, Middleton Road, London, United Kingdom, NW11 7NR
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31 Middleton Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,091 GBP2022-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.