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 3
  • 1
    Keen, Howard Ramon
    Retired born in June 1933
    Individual (7 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
    Mr Howard Ramon Keen
    Born in June 1933
    Individual (7 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boxer, Linda Ruth
    Charity Executive Director born in May 1960
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Bloom, Peter Graham
    Business Development Executive born in March 1960
    Individual (5 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Keen, Howard Ramon
    Retired born in June 1933
    Individual (7 offsprings)
    Officer
    2010-10-29 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-10-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Keen, Frances Betty
    Retired born in March 1934
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2018-03-21
    OF - Director → CIF 0
    Mrs Frances Betty Keen
    Born in March 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPRINGFIELD FINANCE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,038,630 GBP2023-10-31
1,188,726 GBP2022-10-31
Creditors
Current
-492,192 GBP2023-10-31
-700,451 GBP2022-10-31
Net Current Assets/Liabilities
546,438 GBP2023-10-31
488,275 GBP2022-10-31
Total Assets Less Current Liabilities
546,438 GBP2023-10-31
488,275 GBP2022-10-31
Equity
546,438 GBP2023-10-31
488,275 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • SPRINGFIELD FINANCE LTD
    Info
    Registered number 07423852
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2010-10-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SPRINGFIELD FINANCE LIMITED
    S
    Registered number missing
    112 High Street, Coleshill, Birmingham, B46 3BL
    CIF 1 CIF 2
  • SPRINGFIELD FINANCE LIMITED
    S
    Registered number missing
    112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-02-03 ~ 1993-02-05
    CIF 12 - Nominee Director → ME
  • 2
    14 The Oaks Clews Road, Redditch, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,378,406 GBP2023-09-30
    Officer
    1993-06-17 ~ 1993-07-22
    CIF 9 - Nominee Director → ME
  • 3
    C/o Bollands Cedar Place, 18 Middlefield Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,323 GBP2024-01-31
    Officer
    1994-08-09 ~ 1995-02-15
    CIF 1 - Director → ME
  • 4
    217 Torrington Avenue, Tile Hill, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    278,474 GBP2023-08-31
    Officer
    1993-03-29 ~ 1993-03-30
    CIF 10 - Nominee Director → ME
  • 5
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1992-04-08 ~ 1992-04-13
    CIF 14 - Nominee Director → ME
  • 6
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1994-05-04 ~ 1994-05-05
    CIF 4 - Nominee Director → ME
  • 7
    BARBURY LIMITED - 1993-07-06
    9 Newton Manor Close, Great Barr, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-06-17 ~ 1993-07-05
    CIF 8 - Nominee Director → ME
  • 8
    ELLIECREST LIMITED - 1992-02-06
    6 Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1991-10-09 ~ 1992-01-29
    CIF 16 - Nominee Director → ME
  • 9
    LEFROY BROOKS (MIDLANDS) LIMITED - 1995-07-14
    HAZELVALE LIMITED - 1993-07-20
    Ibroc House, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    1993-02-15 ~ 1993-03-01
    CIF 11 - Nominee Director → ME
  • 10
    LONGTHORN (MIDLANDS) DEVELOPMENTS LIMITED - 1999-04-13
    Hargate Fields Farm, Egginton Road, Hilton, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,140 GBP2015-06-30
    Officer
    1992-06-05 ~ 1992-06-12
    CIF 13 - Nominee Director → ME
  • 11
    Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1995-01-23 ~ 1995-02-10
    CIF 3 - Nominee Director → ME
  • 12
    516 Hagley Road West, Quinton, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1992-02-21 ~ 1992-04-15
    CIF 15 - Nominee Director → ME
  • 13
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -82,790 GBP2024-03-31
    Officer
    1993-10-12 ~ 1993-10-18
    CIF 7 - Nominee Director → ME
  • 14
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    562,403 GBP2015-12-31
    Officer
    1991-04-04 ~ 1991-04-08
    CIF 17 - Nominee Director → ME
  • 15
    21 Globe Wharf, 205 Rotherhithe Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,323 GBP2015-09-30
    Officer
    1993-10-13 ~ 1993-10-19
    CIF 6 - Nominee Director → ME
  • 16
    Drayton Court, Drayton Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,175 GBP2017-04-30
    Officer
    1994-04-14 ~ 1994-04-29
    CIF 5 - Nominee Director → ME
  • 17
    ILMEX LIMITED - 1999-01-28
    VITTORIA (MIDLANDS) LIMITED - 1998-11-23
    Unit 4-5 Vittoria Street, Smethwick, Warley, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,708 GBP2023-03-31
    Officer
    1994-05-03 ~ 1994-05-17
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.