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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
Active 1
  • Challinor, Philip Charles
    Project Manager born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
    Challinor, Philip Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr. Philip Charles Challinor
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Baron, Anthony
    Economics Consultant born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2017-08-24
    OF - Director → CIF 0
parent relation
Company in focus

NORD SPRING LIMITED

Previous name
BEN TAHNOON UK LIMITED - 2021-07-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • NORD SPRING LIMITED
    Info
    BEN TAHNOON UK LIMITED - 2021-07-30
    Registered number 08823656
    icon of addressChestnut Grove Arlington, Bibury, Cirencester, Gloucestershire GL7 5ND
    Private Limited Company incorporated on 2013-12-20 and dissolved on 2025-02-25 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.