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 4
  • 1
    Ghilani, Patrick Joseph
    Director born in January 1971
    Individual (47 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Director born in February 1986
    Individual (50 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
    MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
    DAWNCOURSE LIMITED - 1997-05-08
    9 King Street, London, King Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    91,234,000 GBP2023-12-31
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bittleston, Timothy Steven
    Consultant born in February 1958
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Richings, Julie Elizabeth
    Chartered Accountnat born in March 1971
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Booth, Steven David
    Ceo born in July 1965
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Steven David Booth
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Bell, David Allan
    Investment Director born in April 1971
    Individual (28 offsprings)
    Officer
    2015-09-30 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Wehrle, Diane Emma
    Marketing And Insights Director born in April 1965
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Whitman, Giles Richard
    Investment Director born in October 1979
    Individual (8 offsprings)
    Officer
    2014-10-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Granger, Colin James
    Accountant born in August 1981
    Individual (6 offsprings)
    Officer
    2016-11-08 ~ 2019-08-07
    OF - Director → CIF 0
  • 8
    Freed, Daniel Simon
    Investment Director born in October 1978
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ 2021-03-25
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGBOARD RESEARCH HOLDINGS LIMITED

Previous name
RED TIGER 2014 LIMITED - 2014-11-03
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,789,753 GBP2023-12-31
5,789,753 GBP2022-12-31
Fixed Assets
5,789,753 GBP2023-12-31
5,789,753 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,951,264 GBP2023-12-31
-2,951,264 GBP2022-12-31
Net Current Assets/Liabilities
-2,951,264 GBP2023-12-31
-2,951,264 GBP2022-12-31
Total Assets Less Current Liabilities
2,838,489 GBP2023-12-31
2,838,489 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,478,400 GBP2023-12-31
-1,478,400 GBP2022-12-31
Net Assets/Liabilities
1,360,089 GBP2023-12-31
1,360,089 GBP2022-12-31
Equity
Called up share capital
13,004 GBP2023-12-31
13,004 GBP2022-12-31
12,157 GBP2022-01-01
Share premium
747,179 GBP2023-12-31
747,179 GBP2022-12-31
424,179 GBP2022-01-01
Retained earnings (accumulated losses)
-2,094,452 GBP2023-12-31
-2,094,452 GBP2022-12-31
-82,725 GBP2022-01-01
Equity
1,360,089 GBP2023-12-31
1,360,089 GBP2022-12-31
3,047,969 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,011,727 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,011,727 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
847 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
323,847 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
2,951,264 GBP2023-12-31
2,951,264 GBP2022-12-31
Creditors
Current
2,951,264 GBP2023-12-31
2,951,264 GBP2022-12-31
Non-current
1,478,400 GBP2023-12-31
1,478,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
329,448 shares2023-12-31
329,400 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
429,732 shares2023-12-31
429,700 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
508,929 shares2023-12-31
508,900 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
32,400 shares2023-12-31
32,400 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SPRINGBOARD RESEARCH HOLDINGS LIMITED
    Info
    RED TIGER 2014 LIMITED - 2014-11-03
    Registered number 09133434
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 2014-07-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • SPRINGBOARD HOLDINGS LIMITED
    S
    Registered number 09133434
    9, King Street, London, England, EC2V 8EA
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 King Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,730,990 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.