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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Clark, Neil James
Born in July 1973Individual (39 offsprings)Officer2022-04-08 ~ nowOF - Director → CIF 0 - 2
Bursby, Richard Michael
Solicitor born in December 1967Individual (753 offsprings)Officer2013-10-08 ~ 2013-10-08OF - Director → CIF 0 - 3
Geddes, Stephen George
Born in June 1969Individual (62 offsprings)Officer2013-10-08 ~ nowOF - Director → CIF 0 - 4
Simmons, Damian Ashley
Born in February 1967Individual (39 offsprings)Officer2013-10-08 ~ nowOF - Director → CIF 0 - 5
HUNTSMOOR LIMITED
021850975, New Street Square, London, United KingdomActive Corporate (53 parents, 2237 offsprings)Officer2013-10-08 ~ 2013-10-08OF - Director → CIF 0 - 64th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 35 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7
HUNTSMOOR NOMINEES LIMITED
006372465, New Street Square, London, United KingdomActive Corporate (54 parents, 2385 offsprings)Officer2013-10-08 ~ 2013-10-08OF - Director → CIF 0 - 8LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (22 parents, 2519 offsprings)Officer2013-10-08 ~ 2013-10-08OF - Secretary → CIF 0
Company in focus
MAINSPRING NOMINEES (4) LIMITED
Period: 2013-10-08 ~ now
Company number: 08723429 08723425... (more)
Registered name
MAINSPRING NOMINEES (4) LIMITED - now 08723425... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 08723429
MAINSPRING NOMINEES (4) LIMITED
Info4th Floor, 140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 2013-10-08 (12 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-19CIF 0 MAINSPRING NOMINEES (4) LIMITED
SRegistered number 0872342920-22, Bedford Row, 4th Floor, London, England, WC1R 4EBPrivate Limited Company in Companies House, England And WalesCIF 1MAINSPRING NOMINEES (4) LIMITED
SRegistered number 0872342920-22, Bedford Row, London, England, WC1R 4EBPrivate Limited Company in Companies House, EnglandCIF 2MAINSPRING NOMINEES (4) LIMITED
SRegistered number 0872342927, Furnival Street, London, England, EC4A 1JQPrivate Limited in Companies House, United KingdomCIF 3
Offspring entities and appointments
5
- 1
WHOOPER TOPCO LIMITED
- 2022-03-17 13939325Unit 3b, The Gattinetts, Hadleigh Road, East Bergholt, Colchester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-03-10 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
BULB TOPCO LIMITED
13578448Unit 3, The Western Centre, Western Road, Bracknell, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-08-23 ~ 2021-09-10CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
BVL TOPCO LIMITED
1658546042 Lidget Hill, Pudsey, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-07-16 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
DOLPHIN TOPCO LIMITED
13161474360a Unit 5, Viaduct Business Centre, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-01-27 ~ 2021-02-12CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE2021-02-12 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE - 5
GAVEL GROUP LIMITED
12181785Hilditch, Gloucester Road Industrial Estate, Malmesbury, Wiltshire, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2019-09-04 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.