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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 8
  • 1
    Upton, Neil Dennis
    Project Manager/Surveyor born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Ian Lindsay
    Chartered Surveyor born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Peperell, Richard Anthony
    Chartered Surveyor born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Martyn, John Peter Awdry
    Chartered Surveyor born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Lee
    Chartered Surveyor born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Aquilina, Christopher Paul
    Chartered Surveyor born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Stallard, George Hugh
    Chartered Surveyor born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
  • 8
    icon of address138, Cheapside, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Voller, Michael Anthony
    Director born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-18 ~ 2021-11-22
    OF - Director → CIF 0
parent relation
Company in focus

SPRING4 HOLDINGS LIMITED

Previous name
CHEAPSIDE 4 LIMITED - 2015-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
600,080 GBP2024-12-31
600,080 GBP2023-12-31
Debtors
6,083,300 GBP2024-12-31
214,278 GBP2023-12-31
Cash at bank and in hand
2,392 GBP2024-12-31
2,056 GBP2023-12-31
Current Assets
6,085,692 GBP2024-12-31
216,334 GBP2023-12-31
Net Current Assets/Liabilities
4,925,299 GBP2024-12-31
215,986 GBP2023-12-31
Total Assets Less Current Liabilities
5,525,379 GBP2024-12-31
816,066 GBP2023-12-31
Net Assets/Liabilities
751,539 GBP2024-12-31
816,066 GBP2023-12-31
Equity
Called up share capital
1,218 GBP2024-12-31
1,080 GBP2023-12-31
Retained earnings (accumulated losses)
750,321 GBP2024-12-31
814,986 GBP2023-12-31
Equity
751,539 GBP2024-12-31
816,066 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
6,082,062 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,238 GBP2024-12-31
214,278 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,083,300 GBP2024-12-31
Current, Amounts falling due within one year
214,278 GBP2023-12-31
Amounts owed to group undertakings
Current
1,159,844 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
549 GBP2024-12-31
268 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
80 GBP2023-12-31
Creditors
Current
1,160,393 GBP2024-12-31
348 GBP2023-12-31
Other Creditors
Non-current
4,773,840 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540 shares2024-12-31
540 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
540 shares2024-12-31
540 shares2023-12-31
Equity
Called up share capital
1,218 GBP2024-12-31
1,080 GBP2023-12-31

Related profiles found in government register
  • SPRING4 HOLDINGS LIMITED
    Info
    CHEAPSIDE 4 LIMITED - 2015-04-07
    Registered number 09363040
    icon of addressCheapside House 2nd Floor, 138 Cheapside, London EC2V 6BJ
    Private Limited Company incorporated on 2014-12-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • SPRING4 HOLDINGS LIMITED
    S
    Registered number 09363040
    icon of address138, Cheapside, London, England, EC2V 6BJ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • SPRING4 HOLDINGS LIMITED
    S
    Registered number 09363040
    icon of addressCheapside House, 2nd Floor, 138 Cheapside, London, United Kingdom, EC2V 6BJ
    Corporate in Uk Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address138 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCheapside House 2nd Floor, 138 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,861,285 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCheapside House 2nd Floor, 138 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    533,219 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.