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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 5
  • 1
    Keen, Frances Betty
    Born in March 1934
    Individual (10 offsprings)
    Officer
    2010-10-29 ~ 2018-03-21
    OF - Director → CIF 0
    Mrs Frances Betty Keen
    Born in March 1934
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davis, Andrew Simon
    Born in July 1963
    Individual (5576 offsprings)
    Officer
    2010-10-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Bloom, Peter Graham
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Boxer, Linda Ruth
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Howard Ramon
    Born in June 1933
    Individual (190 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
    2010-10-29 ~ 2018-03-21
    OF - Director → CIF 0
    Mr Howard Ramon Keen
    Born in June 1933
    Individual (190 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPRINGFIELD FINANCE LTD

Period: 2010-10-29 ~ now
Company number: 07423852
Registered name
SPRINGFIELD FINANCE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,194,228 GBP2024-10-31
1,038,630 GBP2023-10-31
Creditors
Current
-599,989 GBP2024-10-31
-492,192 GBP2023-10-31
Net Current Assets/Liabilities
594,239 GBP2024-10-31
546,438 GBP2023-10-31
Total Assets Less Current Liabilities
594,239 GBP2024-10-31
546,438 GBP2023-10-31
Equity
594,239 GBP2024-10-31
546,438 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
child relation
Offspring entities and appointments 45
  • 1
    ABBEY MOWER (SUPPLIES) LIMITED
    02786223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-18
    Dissolved on 2016-04-06
    34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1993-02-03 ~ 1993-02-05
    CIF 28 - Nominee Director → ME
  • 2
    AUDIO ANT LIMITED
    03197820
    C/o Azets, Ventura Park, Tamworth, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-13 ~ 1996-05-15
    CIF 45 - Secretary → ME
  • 3
    AUTOWAYS FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-10
    Dissolved on 2012-01-17
    COLEVALE LIMITED
    - 1995-12-15 03063571
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (8 parents)
    Officer
    1995-06-01 ~ 1995-11-30
    CIF 9 - Nominee Director → ME
  • 4
    BLYTHEVALE LIMITED
    02828100
    12-13 The Oaks Clews Road, Redditch, England
    Active Corporate (7 parents)
    Officer
    1993-06-17 ~ 1993-07-22
    CIF 22 - Nominee Director → ME
  • 5
    COLESBURY LIMITED
    02956796
    C/o Bollands Cedar Place, 18 Middlefield Road, Bromsgrove, England
    Active Corporate (5 parents)
    Officer
    1994-08-09 ~ 1995-02-15
    CIF 1 - Director → ME
  • 6
    COMPLETE MORTGAGE SOLUTIONS UK LIMITED - now
    EMPEROR FINANCIAL SERVICES LIMITED
    - 2003-08-20 04092285
    67 The Qube 14 Scotland Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2000-10-18 ~ 2000-10-31
    CIF 39 - Secretary → ME
  • 7
    CREATIVE DESIGN LIMITED
    02719847
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-08
    Dissolved on 2010-07-15
    Butcher Woods, 79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1992-06-03 ~ 1992-06-05
    CIF 30 - Nominee Director → ME
  • 8
    CROMWELL GARAGE LIMITED
    02804558
    217 Torrington Avenue, Tile Hill, Coventry, West Midlands
    Active Corporate (8 parents)
    Officer
    1993-03-29 ~ 1993-03-30
    CIF 25 - Nominee Director → ME
  • 9
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1992-04-08 ~ 1992-04-13
    CIF 31 - Nominee Director → ME
  • 10
    EXCLUSIVE SUPPORT SERVICES LIMITED
    02834544
    Unit 2 Oak Court Pilgrims Walk, Prologis Park, Coventry, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1993-07-09 ~ 1993-07-12
    CIF 20 - Nominee Director → ME
  • 11
    EXTRA PERSONNEL LIMITED
    02692139
    12 New Fetter Lane, London, England
    Active Corporate (16 parents)
    Officer
    1992-02-25 ~ 1992-03-02
    CIF 32 - Nominee Director → ME
  • 12
    FALCON PNEUMATIC SYSTEMS LIMITED
    02885534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-03-31
    Dissolved on 2010-04-04
    Emerald House, 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (5 parents)
    Officer
    1994-01-07 ~ 1994-01-10
    CIF 17 - Nominee Director → ME
  • 13
    FENNER ENGINEERING LIMITED
    02925502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-27
    Dissolved on 2015-04-15
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1994-05-04 ~ 1994-05-05
    CIF 14 - Nominee Director → ME
  • 14
    GLENWOOD CONSTRUCTION LIMITED
    03159546
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-02-15 ~ 1996-03-25
    CIF 3 - Nominee Director → ME
  • 15
    GLOBAL SITE SERVICES LIMITED
    03630275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-18
    Dissolved on 2025-12-17
    11th Floor One Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-09-11 ~ 1998-09-16
    CIF 42 - Secretary → ME
  • 16
    GWD LEGAL SERVICES LIMITED - now
    BARBURY LIMITED
    - 1993-07-06 02828071
    9 Newton Manor Close, Great Barr, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1993-06-17 ~ 1993-07-05
    CIF 21 - Nominee Director → ME
  • 17
    I.T. TRADE PUBLISHING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-05-26
    BONDNIGHT LIMITED
    - 1995-11-14 03091844
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    1995-08-16 ~ 1995-11-02
    CIF 6 - Nominee Director → ME
  • 18
    J & S CONTRACTORS (BUILDING SERVICES) LIMITED
    04419743
    95 Station Road, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-04-18 ~ 2002-04-24
    CIF 38 - Secretary → ME
  • 19
    KINGFISHER INDUSTRIAL LIMITED - now
    KINGFISHER INNOVATION LIMITED
    - 2003-11-10 03069245
    Unit 4 Whitehouse Road, Kidderminster, England
    Active Corporate (10 parents)
    Officer
    1995-06-16 ~ 1995-08-15
    CIF 8 - Nominee Director → ME
  • 20
    KISTERS LIMITED - now
    ELLIECREST LIMITED
    - 1992-02-06 02652732
    6 Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1991-10-09 ~ 1992-01-29
    CIF 35 - Nominee Director → ME
  • 21
    LEFROY BROOKS MIDLAND LIMITED - now
    LEFROY BROOKS (MIDLANDS) LIMITED - 1995-07-14
    HAZELVALE LIMITED
    - 1993-07-20 02789811
    Ibroc House, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1993-02-15 ~ 1993-03-01
    CIF 27 - Nominee Director → ME
  • 22
    LONGMEAD DEVELOPMENTS LIMITED
    03112586
    Fosters Farm Henley Road, Ullenhall, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Officer
    1995-10-11 ~ 1995-10-18
    CIF 4 - Nominee Director → ME
  • 23
    LONGTHORN UK LTD - now
    LONGTHORN (MIDLANDS) DEVELOPMENTS LIMITED
    - 1999-04-13 02721912
    Hargate Fields Farm, Egginton Road, Hilton, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1992-06-05 ~ 1992-06-12
    CIF 29 - Nominee Director → ME
  • 24
    MARK BENTLEY & CO. LIMITED
    03208478
    112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1996-06-06 ~ 1996-06-10
    CIF 44 - Secretary → ME
  • 25
    MERCURY TOOL & GAUGE LIMITED
    03073392 14809243
    221 Torrington Avenue, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    1995-06-28 ~ 1995-07-05
    CIF 7 - Nominee Director → ME
  • 26
    OAKLANDS PLASTICS LIMITED
    02802626
    Unit 64, Station Road, Coleshill, Birmingham, West Midlands
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1993-03-23 ~ 1993-03-24
    CIF 26 - Nominee Director → ME
  • 27
    P.D. PRODUCTS LIMITED
    02822626
    Azets, Ventura Park Road, Tamworth, England
    Active Corporate (12 parents)
    Officer
    1993-05-28 ~ 1993-06-10
    CIF 23 - Nominee Director → ME
  • 28
    PAUL CARR (HAMSTEAD) LIMITED
    03319672
    112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1997-02-17 ~ 1997-02-19
    CIF 43 - Secretary → ME
  • 29
    PAUL CARR (MIDLANDS) LIMITED
    02928789 07586749
    112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1994-05-13 ~ 1994-05-17
    CIF 13 - Nominee Director → ME
  • 30
    PYRAMID PROFILES LIMITED
    03099246
    Pyramid Industrial Park, Chase Road, Brownhills, Walsall
    Active Corporate (9 parents)
    Officer
    1995-09-07 ~ 1995-09-14
    CIF 5 - Nominee Director → ME
  • 31
    QUANTIV LIMITED - now
    SOFTWARE OBJECTIVES LIMITED - 1995-03-29
    PALMACRESTA LIMITED
    - 1992-03-04 02678344
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (25 parents)
    Officer
    1992-01-13 ~ 1992-02-27
    CIF 34 - Nominee Director → ME
  • 32
    RATAN CARE HOMES LIMITED
    02905537
    47 Kenilworth Road, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    1994-03-07 ~ 1994-03-17
    CIF 16 - Nominee Director → ME
  • 33
    RED ROSE INVESTMENTS (TAMWORTH) LIMITED - now
    RED ROSE TAVERNS LIMITED
    - 2002-07-22 03732127
    9-11 Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    1999-03-12 ~ 1999-03-16
    CIF 41 - Secretary → ME
  • 34
    RUSSELL ADAMS AMERICA LIMITED
    03016676
    Drayton Court, Drayton Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1995-01-31 ~ 1995-02-02
    CIF 10 - Nominee Director → ME
  • 35
    S M B PRESSINGS LIMITED
    02634385
    1b Fairway, Off Delta Way, Cannock, Staffordshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1991-08-01 ~ 1991-08-03
    CIF 36 - Nominee Director → ME
  • 36
    SALE AND LISTER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-02
    Dissolved on 2011-03-06
    EMPEROR PROPERTY SERVICES LIMITED
    - 2001-03-19 03890573
    Glenwood House, 5 Arundel Way Cawston, Rugby
    Dissolved Corporate (10 parents)
    Officer
    1999-12-08 ~ 1999-12-20
    CIF 40 - Secretary → ME
  • 37
    SHORE TO SHORE EUROPE LIMITED
    03013086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2015-01-30
    Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1995-01-23 ~ 1995-02-10
    CIF 11 - Nominee Director → ME
  • 38
    SKIGEAR LIMITED
    02690945
    516 Hagley Road West, Quinton, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    1992-02-21 ~ 1992-04-15
    CIF 33 - Nominee Director → ME
  • 39
    STAGE WOLVES LIMITED
    02861434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-14
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (9 parents)
    Officer
    1993-10-12 ~ 1993-10-18
    CIF 19 - Nominee Director → ME
  • 40
    STEAMSHIP STREATLEY LIMITED - now
    M V STEAM & PLEASURE LIMITED
    - 1995-02-24 02986142
    35 Newquay Close, Hinckley, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1994-11-02 ~ 1994-11-17
    CIF 12 - Nominee Director → ME
  • 41
    STRANDHILL DEVELOPMENT COMPANY LIMITED
    02598247
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-29
    Dissolved on 2019-05-07
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    1991-04-04 ~ 1991-04-08
    CIF 37 - Nominee Director → ME
  • 42
    TRESSUD LIMITED
    02861774
    21 Globe Wharf, 205 Rotherhithe Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-10-13 ~ 1993-10-19
    CIF 18 - Nominee Director → ME
  • 43
    TRINITY MAINTENANCE LIMITED
    02817966
    Insolvency (Case 1) In administration
    Administration started on 2010-08-11
    Administration ended on 2012-02-07
    6th Floor The White House, 111 New Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1993-05-14 ~ 1993-05-18
    CIF 24 - Nominee Director → ME
  • 44
    VAUXHALL PLASTICS LIMITED
    02919002
    Drayton Court, Drayton Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1994-04-14 ~ 1994-04-29
    CIF 15 - Nominee Director → ME
  • 45
    VITTORIA (MIDLANDS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-31
    Commencement of winding up on 2025-07-31
    ILMEX LIMITED - 1999-01-28
    VITTORIA (MIDLANDS) LIMITED
    - 1998-11-23 02925179 02122774
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents)
    Officer
    1994-05-03 ~ 1994-05-17
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.