SPRINGBOARD RESEARCH HOLDINGS LIMITED

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
Telerman, Roman
Born in February 1986
Individual (51 offsprings)
Officer
2022-09-27 ~ now
OF - Director → CIF 0
2
Ensign, John Adler
Born in May 1972
Individual (51 offsprings)
Officer
2022-09-27 ~ now
OF - Director → CIF 0
3
Ghilani, Patrick Joseph
Born in January 1971
Individual (48 offsprings)
Officer
2022-09-27 ~ now
OF - Director → CIF 0
4
MRI SOFTWARE LIMITED
- now
MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
DAWNCOURSE LIMITED - 1997-05-08
INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
9 King Street, London, King Street, London, England
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
91,000 GBP2023-12-31
Person with significant control
2022-09-27 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → 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
Granger, Colin James
Accountant born in August 1981
Individual (6 offsprings)
Officer
2016-11-08 ~ 2019-08-07
OF - Director → CIF 0
3
Freed, Daniel Simon
Investment Director born in October 1978
Individual (3 offsprings)
Officer
2019-08-07 ~ 2021-03-25
OF - Director → CIF 0
4
Whitman, Giles Richard
Investment Director born in October 1979
Individual (7 offsprings)
Officer
2014-10-24 ~ 2015-09-30
OF - Director → CIF 0
5
Wehrle, Diane Emma
Marketing And Insights Director born in April 1965
Individual (3 offsprings)
Officer
2014-10-24 ~ 2016-05-31
OF - Director → CIF 0
6
Bell, David Allan
Investment Director born in April 1971
Individual (28 offsprings)
Officer
2015-09-30 ~ 2016-11-08
OF - Director → CIF 0
7
Richings, Julie Elizabeth
Chartered Accountnat born in March 1971
Individual (1 offspring)
Officer
2016-04-27 ~ 2022-09-27
OF - Director → CIF 0
8
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

Company in focus

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

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Fixed Assets - Investments

5,789,753 GBP2024-12-31

5,789,753 GBP2023-12-31

Fixed Assets

5,789,753 GBP2024-12-31

5,789,753 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-2,951,264 GBP2024-12-31

-2,951,264 GBP2023-12-31

Net Current Assets/Liabilities

-2,951,264 GBP2024-12-31

-2,951,264 GBP2023-12-31

Total Assets Less Current Liabilities

2,838,489 GBP2024-12-31

2,838,489 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-1,478,400 GBP2024-12-31

-1,478,400 GBP2023-12-31

Net Assets/Liabilities

1,360,089 GBP2024-12-31

1,360,089 GBP2023-12-31

Equity

Called up share capital

13,004 GBP2024-12-31

13,004 GBP2023-12-31

Share premium

747,179 GBP2024-12-31

747,179 GBP2023-12-31

Retained earnings (accumulated losses)

-2,094,452 GBP2024-12-31

-2,094,452 GBP2023-12-31

Equity

1,360,089 GBP2024-12-31

1,360,089 GBP2023-12-31

Amounts owed to group undertakings

Current

2,951,264 GBP2024-12-31

2,951,264 GBP2023-12-31

Creditors

Current

2,951,264 GBP2024-12-31

2,951,264 GBP2023-12-31

Non-current

1,478,400 GBP2024-12-31

1,478,400 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

329,448 shares2024-12-31

329,448 shares2023-12-31

Par Value of Share

Class 1 ordinary share

0.012024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

429,732 shares2024-12-31

429,732 shares2023-12-31

Par Value of Share

Class 2 ordinary share

0.012024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

508,929 shares2024-12-31

508,929 shares2023-12-31

Par Value of Share

Class 3 ordinary share

0.012024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

32,400 shares2024-12-31

32,400 shares2023-12-31

Par Value of Share

Class 4 ordinary share

0.012024-01-01 ~ 2024-12-31

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 (11 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.