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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Whitman, Giles Richard
    Investment Director born in October 1979
    Individual (26 offsprings)
    Officer
    2014-10-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Richings, Julie Elizabeth
    Chartered Accountnat born in March 1971
    Individual (5 offsprings)
    Officer
    2016-04-27 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Born in March 1986
    Individual (51 offsprings)
    Officer
    2022-09-27 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    Ghilani, Patrick Joseph
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Bell, David Allan
    Investment Director born in April 1971
    Individual (38 offsprings)
    Officer
    2015-09-30 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    Wehrle, Diane Emma
    Marketing And Insights Director born in April 1965
    Individual (5 offsprings)
    Officer
    2014-10-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Ensign, John Adler
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Granger, Colin James
    Accountant born in August 1981
    Individual (17 offsprings)
    Officer
    2016-11-08 ~ 2019-08-07
    OF - Director → CIF 0
  • 9
    Bittleston, Timothy Steven
    Consultant born in March 1958
    Individual (31 offsprings)
    Officer
    2014-10-24 ~ 2022-09-27
    OF - Director → CIF 0
  • 10
    Booth, Steven David
    Ceo born in July 1965
    Individual (8 offsprings)
    Officer
    2014-07-16 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Steven David Booth
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Freed, Daniel Simon
    Investment Director born in October 1978
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ 2021-03-25
    OF - Director → CIF 0
  • 12
    MRI SOFTWARE LIMITED
    - now 03341304 01975363... (more)
    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 (23 parents, 14 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPRINGBOARD RESEARCH HOLDINGS LIMITED

Period: 2014-11-03 ~ now
Company number: 09133434
Registered names
SPRINGBOARD RESEARCH HOLDINGS LIMITED - now 04598348
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
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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 1
  • 1
    SPRINGBOARD RESEARCH LTD
    04598348 09133434
    9 King Street, London, England
    Active Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.