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.
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Hudson, John Michael
Born in July 1968Individual (19 offsprings)Officer2010-11-23 ~ nowOF - Director → CIF 0Hudson, John Michael
Individual (19 offsprings)Officer2015-01-05 ~ nowOF - Secretary → CIF 0 - 2
Pears, Mary Catherine
Solicitor born in October 1971Individual (111 offsprings)Officer2010-11-11 ~ 2010-11-23OF - Director → CIF 0 - 3
SPRING VENTURES LLP
OC3591072, Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-11-23 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
SPEAFI SECRETARIAL LIMITED
054526481, London Street, Reading, BerkshireActive Corporate (22 parents, 485 offsprings)Officer2010-11-11 ~ 2015-01-05OF - Secretary → CIF 0
SPRING VENTURES NOMINEES LIMITED
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SPRING VENTURES NOMINEES LIMITED
InfoYOURCO 223 LIMITED - 2010-11-23Registered number 074371692 Old Bath Road, Newbury, Berkshire RG14 1QLPRIVATE LIMITED COMPANY incorporated on 2010-11-11 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-02CIF 0SPRING VENTURES NOMINEES LIMITED
SRegistered number missing134, Buckingham Palace Road, London, England, SW1W 9SALimited CompanyCIF 1SPRING VENTURES NOMINEES LIMITED
SRegistered number missing25, North Row, London, England, W1K 6DJPrivate Limited CompanyCIF 2SPRING VENTURES NOMINEES LIMITED
SRegistered number 07437169134, Buckingham Palace Road, London, England, SW1W 9SALimited Company in Companies House, United KingdomCIF 3
- 2SHOO 594 LIMITED - 2014-08-123 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-01CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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HFH COMPLEX CARE LIMITED
10072188Tuition House, 27-37 St George's Road, Wimbledon, LondonActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4
LINCOLN TOPCO LIMITED
- 2016-07-07 10077673Kingsgate, High Street, Redhill, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2016-04-11 ~ 2023-06-26CIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 59c Bar Hill, Cambridge, Cambridgeshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-02-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6OVAL (2233) LIMITED - 2010-12-17Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, EnglandDissolved Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-04-02CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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