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
    Stallard, George Hugh
    Chartered Surveyor born in September 1956
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Lee
    Chartered Surveyor born in October 1987
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Ian Lindsay
    Chartered Surveyor born in August 1958
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Upton, Neil Dennis
    Project Manager/Surveyor born in January 1971
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Peperell, Richard Anthony
    Chartered Surveyor born in September 1969
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Aquilina, Christopher Paul
    Chartered Surveyor born in December 1982
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Martyn, John Peter Awdry
    Chartered Surveyor born in October 1963
    Individual (1 offspring)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 8
    138, Cheapside, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Voller, Michael Anthony
    Director born in November 1986
    Individual (1 offspring)
    Officer
    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 GBP2023-12-31
600,080 GBP2022-12-31
Debtors
214,278 GBP2023-12-31
5,271 GBP2022-12-31
Cash at bank and in hand
2,056 GBP2023-12-31
3,749 GBP2022-12-31
Current Assets
216,334 GBP2023-12-31
9,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-348 GBP2023-12-31
-502,273 GBP2022-12-31
Net Current Assets/Liabilities
215,986 GBP2023-12-31
-493,253 GBP2022-12-31
Total Assets Less Current Liabilities
816,066 GBP2023-12-31
106,827 GBP2022-12-31
Equity
Called up share capital
1,080 GBP2023-12-31
1,080 GBP2022-12-31
Retained earnings (accumulated losses)
814,986 GBP2023-12-31
105,747 GBP2022-12-31
Equity
816,066 GBP2023-12-31
106,827 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
214,278 GBP2023-12-31
5,271 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
502,193 GBP2022-12-31
Corporation Tax Payable
Current
268 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
80 GBP2023-12-31
80 GBP2022-12-31
Creditors
Current
348 GBP2023-12-31
502,273 GBP2022-12-31
Equity
Called up share capital
1,080 GBP2023-12-31
1,080 GBP2022-12-31

Related profiles found in government register
  • SPRING4 HOLDINGS LIMITED
    Info
    CHEAPSIDE 4 LIMITED - 2015-04-07
    Registered number 09363040
    Cheapside House 2nd Floor, 138 Cheapside, London EC2V 6BJ
    Private Limited Company incorporated on 2014-12-19 (10 years 6 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
    138, Cheapside, London, England, EC2V 6BJ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • SPRING4 HOLDINGS LIMITED
    S
    Registered number 09363040
    Cheapside 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
    138 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Cheapside House 2nd Floor, 138 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,045,778 GBP2023-12-31
    Person with significant control
    2016-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Cheapside House 2nd Floor, 138 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    381,279 GBP2023-12-31
    Person with significant control
    2017-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.