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 2
  • 1
    Geddes, Stephen George
    Director born in June 1969
    Individual (48 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - director → CIF 0
  • 2
    APEX VENTURES FUND SERVICES LIMITED - now
    MAINSPRING FUND SERVICES LTD - 2012-02-16
    MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03
    ASSIST ADMINISTRATION LIMITED - 2010-10-05
    8, Old Jewry, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAINSPRING SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Creditors
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Current Assets/Liabilities
0 GBP2019-03-31
0 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

Related profiles found in government register
  • MAINSPRING SECRETARIAL SERVICES LIMITED
    Info
    Registered number 07751017
    44 Southampton Buildings, Holborn, London WC2A 1AP
    Private Limited Company incorporated on 2011-08-24 and dissolved on 2020-10-13 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • MAINSPRING SECRETARIAL SERVICES LIMITED
    S
    Registered number 07751017
    8, Old Jewry, London, England, EC2R 8DN
    UNITED KINGDOM
    CIF 1
  • SERAPHIM CAPITAL (GP) LIMITED
    S
    Registered number 07751017
    35, New Bridge Street, London, England, EC4V 6BW
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Rees Pollock, 35 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-09 ~ dissolved
    CIF 2 - secretary → ME
Ceased 1
  • 4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-08-25 ~ 2020-06-02
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.