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.
- 1
Simmons, Damian Ashley
Born in February 1967Individual (31 offsprings)Officer
2014-09-18 ~ nowOF - Director → CIF 0 - 2
Clark, Neil James
Born in July 1973Individual (31 offsprings)Officer 2022-04-08 ~ nowOF - Director → CIF 0 - 3
Geddes, Stephen George
Born in June 1969Individual (48 offsprings)Officer 2014-09-18 ~ nowOF - Director → CIF 0 - 4
APEX UNITAS LIMITED
- nowMAINSPRING NOMINEES LIMITED - 2023-11-24
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
MAINSPRING NOMINEES (8) LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 09225274
MAINSPRING NOMINEES (8) LIMITED
Info4th Floor, 140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 MAINSPRING NOMINEES (8) LIMITED
SRegistered number 0922527420-22, Bedford Row, 4th Floor, London, United Kingdom, WC1R 4EBPrivate Company Limited By Shares in English, EnglandCIF 1MAINSPRING NOMINEES (8) LIMITED
SRegistered number 0922527420-22, Bedford Row, London, England, WC1R 4EBPrivate Limited Company in Companies House, England And WalesCIF 2Private Limited Company in Uk Companies House, England & WalesCIF 3
- 182 Tanner Street, London, EnglandActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)4,016 GBP2015-12-31Person with significant control 2019-09-13 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CHC IS LIMITED - 2017-11-241-3 Leadenhall Market, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)2,412,083 GBP2025-03-31Person with significant control 2021-07-20 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,798,601 GBP2022-12-31Person with significant control 2020-12-31 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,081,835 GBP2024-12-31Person with significant control 2017-11-21 ~ nowCIF 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% → OE
- 1JOHN SMITH PROFESSIONAL PROPERTIES LIMITED - 2015-02-2426-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2018-11-30 ~ 2021-06-17CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 226-32 Oxford Road, Suite B, 6th Floor, Avalon House, Bournemouth, Dorset, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-10,959,262 GBP2020-06-30Person with significant control 2018-03-26 ~ 2021-06-17CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LEARNSMART LIMITED
- nowLEARNSMART LIMITED - 2025-10-09Suite B, Floor 6, Avalon House, Oxford Road, Bournemouth, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2018-11-30 ~ 2021-06-17CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.