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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
Active 3
  • 1
    Boxer, Linda Ruth
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Bloom, Peter Graham
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Howard Ramon
    Born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
    Mr Howard Ramon Keen
    Born in June 1933
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Keen, Frances Betty
    Retired born in March 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Keen, Howard Ramon
    Retired born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2018-03-21
    OF - Director → CIF 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
1,194,228 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
  • SPRINGFIELD FINANCE LTD
    Info
    Registered number 07423852
    icon of address1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 (15 years 1 month). 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
    icon of address112 High Street, Coleshill, Birmingham, B46 3BL
    CIF 1 CIF 2
  • SPRINGFIELD FINANCE LIMITED
    S
    Registered number missing
    icon of address112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    icon of address34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-03 ~ 1993-02-05
    CIF 12 - Nominee Director → ME
  • 2
    icon of addressC/o Azets, Ventura Park, Tamworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-05-31
    Officer
    icon of calendar 1996-05-13 ~ 1996-05-15
    CIF 22 - Secretary → ME
  • 3
    icon of address14 The Oaks Clews Road, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,369,565 GBP2024-09-30
    Officer
    icon of calendar 1993-06-17 ~ 1993-07-22
    CIF 9 - Nominee Director → ME
  • 4
    icon of addressC/o Bollands Cedar Place, 18 Middlefield Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,323 GBP2024-01-31
    Officer
    icon of calendar 1994-08-09 ~ 1995-02-15
    CIF 1 - Director → ME
  • 5
    EMPEROR FINANCIAL SERVICES LIMITED - 2003-08-20
    icon of address67 The Qube 14 Scotland Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,226 GBP2024-03-31
    Officer
    icon of calendar 2000-10-18 ~ 2000-10-31
    CIF 20 - Secretary → ME
  • 6
    icon of address217 Torrington Avenue, Tile Hill, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    503,122 GBP2024-08-31
    Officer
    icon of calendar 1993-03-29 ~ 1993-03-30
    CIF 10 - Nominee Director → ME
  • 7
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-04-08 ~ 1992-04-13
    CIF 14 - Nominee Director → ME
  • 8
    icon of addressEmerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-04 ~ 1994-05-05
    CIF 4 - Nominee Director → ME
  • 9
    BARBURY LIMITED - 1993-07-06
    icon of address9 Newton Manor Close, Great Barr, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-17 ~ 1993-07-05
    CIF 8 - Nominee Director → ME
  • 10
    icon of address95 Station Road, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2002-04-24
    CIF 18 - Secretary → ME
  • 11
    ELLIECREST LIMITED - 1992-02-06
    icon of address6 Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-10-09 ~ 1992-01-29
    CIF 16 - Nominee Director → ME
  • 12
    LEFROY BROOKS (MIDLANDS) LIMITED - 1995-07-14
    HAZELVALE LIMITED - 1993-07-20
    icon of addressIbroc House, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 1993-02-15 ~ 1993-03-01
    CIF 11 - Nominee Director → ME
  • 13
    LONGTHORN (MIDLANDS) DEVELOPMENTS LIMITED - 1999-04-13
    icon of addressHargate Fields Farm, Egginton Road, Hilton, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,140 GBP2015-06-30
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-12
    CIF 13 - Nominee Director → ME
  • 14
    icon of addressSuite 1 Parkhall Business Village, Parkhall Road, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-09
    CIF 19 - Secretary → ME
  • 15
    icon of address112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,777 GBP2018-02-28
    Officer
    icon of calendar 1997-02-17 ~ 1997-02-19
    CIF 21 - Secretary → ME
  • 16
    icon of addressUnit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-23 ~ 1995-02-10
    CIF 3 - Nominee Director → ME
  • 17
    icon of address516 Hagley Road West, Quinton, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-02-21 ~ 1992-04-15
    CIF 15 - Nominee Director → ME
  • 18
    icon of address8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -82,790 GBP2024-03-31
    Officer
    icon of calendar 1993-10-12 ~ 1993-10-18
    CIF 7 - Nominee Director → ME
  • 19
    icon of address11 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
    icon of calendar 1991-04-04 ~ 1991-04-08
    CIF 17 - Nominee Director → ME
  • 20
    icon of address21 Globe Wharf, 205 Rotherhithe Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,323 GBP2015-09-30
    Officer
    icon of calendar 1993-10-13 ~ 1993-10-19
    CIF 6 - Nominee Director → ME
  • 21
    icon of addressDrayton Court, Drayton Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,175 GBP2017-04-30
    Officer
    icon of calendar 1994-04-14 ~ 1994-04-29
    CIF 5 - Nominee Director → ME
  • 22
    VITTORIA (MIDLANDS) LIMITED - 1998-11-23
    ILMEX LIMITED - 1999-01-28
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    181,708 GBP2023-03-31
    Officer
    icon of calendar 1994-05-03 ~ 1994-05-17
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.