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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 10
  • 1
    Hagenbucher, Carsten
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2013-03-06 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Mahoney, James
    Born in December 1972
    Individual (38 offsprings)
    Officer
    2013-01-21 ~ 2013-03-06
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcalpine, Robert
    Born in July 1955
    Individual (21 offsprings)
    Officer
    2013-03-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    2021-12-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 6
    Doherty, Gary John
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Doherty, Gary John
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Drummond, Robert Sommerville
    Director born in September 1955
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Bandak, Mark
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2013-01-21 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    SPRINGBOARD UK TOPCO LTD - now 08368958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2022-12-28 during the appointment or period of control
    HYDRASUN GROUP HOLDINGS LTD
    - 2021-07-15 08368958
    SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
    48, Grosvenor Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-01-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPRINGBOARD UK MIDCO 1 LTD

Period: 2021-07-15 ~ 2022-12-28
Company number: 08369158 08369193... (more)
Registered names
SPRINGBOARD UK MIDCO 1 LTD - Dissolved 08369193... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2022-12-28
Recent Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
09100 - Support Activities For Petroleum And Natural Gas Mining
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SPRINGBOARD UK MIDCO 1 LTD
    Info
    HYDRASUN GROUP FINANCE LTD - 2021-07-15
    SPRINGBOARD UK MIDCO I LIMITED - 2021-07-15
    Registered number 08369158
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 and dissolved on 2022-12-28 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HYDRASUN GROUP FINANCE LTD
    S
    Registered number 08369158
    48, Grosvenor Street, London, England, W1K 3HW
    Private Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPRINGBOARD UK MIDCO 2 LTD
    - now 08369193 08369158... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2022-12-28 during the appointment or period of control
    HYDRASUN GROUP INVESTMENTS LTD
    - 2021-07-15 08369193
    SPRINGBOARD UK MIDCO II LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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