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
    Samani, Ketan
    It Consultant born in October 1961
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ dissolved
    OF - Director → CIF 0
    Mr Ketan Samani
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nathwani, Sanjita
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Sanjita Nathwani
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2017-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vithlani, Dipak Kumar Jamnadas
    Company Secretary born in March 1952
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ dissolved
    OF - Director → CIF 0
    Vithlani, Dipak Kumar Jamnadas
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    23a, Eastbury Road, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,995,730 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Nathwani, Manoj Mark
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2017-07-01
    OF - Director → CIF 0
    Mr Manoj Mark Nathwani
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-24 ~ 2007-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD HOUSE BERKSHIRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
600,000 GBP2021-04-30
Fixed Assets
600,000 GBP2021-04-30
Debtors
250 GBP2021-04-30
Cash at bank and in hand
51,797 GBP2021-10-31
51,980 GBP2021-04-30
Current Assets
51,797 GBP2021-10-31
52,230 GBP2021-04-30
Creditors
Current
29,024 GBP2021-10-31
524,154 GBP2021-04-30
Net Current Assets/Liabilities
22,773 GBP2021-10-31
-471,924 GBP2021-04-30
Total Assets Less Current Liabilities
22,773 GBP2021-10-31
128,076 GBP2021-04-30
Net Assets/Liabilities
22,773 GBP2021-10-31
116,770 GBP2021-04-30
Equity
Called up share capital
3 GBP2021-10-31
3 GBP2021-04-30
Retained earnings (accumulated losses)
22,770 GBP2021-10-31
116,767 GBP2021-04-30
Equity
22,773 GBP2021-10-31
116,770 GBP2021-04-30
Average Number of Employees
32021-05-01 ~ 2021-10-31
32020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,785 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,785 GBP2021-04-30
Investment Property - Fair Value Model
600,000 GBP2021-04-30
Disposals of Investment Property - Fair Value Model
-600,000 GBP2021-05-01 ~ 2021-10-31
Other Debtors
Amounts falling due within one year, Current
250 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
340,074 GBP2021-04-30
Trade Creditors/Trade Payables
Current
2,470 GBP2021-10-31
7,979 GBP2021-04-30
Other Taxation & Social Security Payable
Current
1,009 GBP2021-10-31
2,418 GBP2021-04-30
Other Creditors
Current
25,545 GBP2021-10-31
173,683 GBP2021-04-30
Bank Borrowings
Secured
340,074 GBP2021-04-30

  • SPRINGFIELD HOUSE BERKSHIRE LIMITED
    Info
    Registered number 06224049
    23a Eastbury Road, Northwood HA6 3AJ
    Private Limited Company incorporated on 2007-04-24 and dissolved on 2023-01-31 (15 years 9 months). The company status is Dissolved.
    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.