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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 6
  • 1
    Slot, Monique Maria
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    2011-03-07 ~ 2014-10-01
    OF - Director → CIF 0
    Slot, Monique Maria
    Company Director born in May 1961
    Individual (12 offsprings)
    2015-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Geerlings, Peter Albert
    Born in October 1947
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Geerlings, Peter Albert
    Company Director born in October 1947
    Individual (24 offsprings)
    2014-07-01 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Peter Geerlings
    Born in October 1947
    Individual (24 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duizendstraal, Geert
    Company Director born in January 1953
    Individual (30 offsprings)
    Officer
    2016-01-01 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Geert Duizendstraal
    Born in January 1953
    Individual (30 offsprings)
    Person with significant control
    2016-07-23 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2011-03-07 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 5
    HELIOS GLOBAL VENTURES LIMITED
    09917789
    Fairway House, Fairway House, Links Buisness Park, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HAYVENHURSTS LIMITED
    - now 03262151
    BARTONS LTD - 2002-04-22
    Fairways House Links Business Park, Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2013-03-06 ~ 2021-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW SPRING VENTURES (UK) LTD

Period: 2011-03-07 ~ now
Company number: 07554551
Registered name
NEW SPRING VENTURES (UK) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-30
Fixed Assets - Investments
37,011 GBP2023-12-30
37,011 GBP2022-12-30
Debtors
1,779,531 GBP2023-12-30
1,296,548 GBP2022-12-30
Cash at bank and in hand
11,518 GBP2023-12-30
13,458 GBP2022-12-30
Current Assets
1,791,049 GBP2023-12-30
1,310,006 GBP2022-12-30
Net Current Assets/Liabilities
-110,194 GBP2023-12-30
-206,756 GBP2022-12-30
Total Assets Less Current Liabilities
-73,183 GBP2023-12-30
-169,745 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
-73,283 GBP2023-12-30
-169,845 GBP2022-12-30
Equity
-73,183 GBP2023-12-30
-169,745 GBP2022-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,201 GBP2023-12-30
Amounts falling due within one year, Current
34,201 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
422,785 GBP2023-12-30
488,795 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
1,235,820 GBP2023-12-30
Amounts falling due within one year, Current
737,169 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
1,779,531 GBP2023-12-30
Amounts falling due within one year, Current
1,296,548 GBP2022-12-30
Trade Creditors/Trade Payables
Current
76,334 GBP2023-12-30
76,333 GBP2022-12-30
Amounts owed to group undertakings
Current
1,822,041 GBP2023-12-30
1,435,533 GBP2022-12-30
Other Taxation & Social Security Payable
Current
1,109 GBP2022-12-30
Other Creditors
Current
2,868 GBP2023-12-30
3,787 GBP2022-12-30

Related profiles found in government register
  • NEW SPRING VENTURES (UK) LTD
    Info
    Registered number 07554551
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • NEW SPRING VENTURES (UK) LIMITED
    S
    Registered number missing
    Fairway House, Links Buisness Park, St. Mellons, Cardiff, Wales, CF3 0LT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JEWEL MANAGEMENT HOLDINGS LIMITED
    - now 04563458
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    OFFICELAWN LIMITED - 2005-12-29
    LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
    Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.