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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 4
  • 1
    Burr, Adrian Charles
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Mr Adrian Charles Burr
    Born in October 1966
    Individual (22 offsprings)
    Person with significant control
    2016-05-06 ~ 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
  • 2
    Burr, James Charles Norman Wood
    Individual (14 offsprings)
    Officer
    2016-05-06 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 3
    Mrs Patricia Burr
    Born in March 1941
    Individual (9 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Burr, Megan Ashleigh
    Born in May 1996
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGBOURNE GROUP (HOLDINGS) LIMITED

Period: 2016-05-06 ~ now
Company number: 10166904
Registered name
SPRINGBOURNE GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
652 GBP2025-05-31
652 GBP2024-05-31
Debtors
100 GBP2025-05-31
100 GBP2024-05-31
Creditors
Current
552 GBP2025-05-31
552 GBP2024-05-31
Net Current Assets/Liabilities
-452 GBP2025-05-31
-452 GBP2024-05-31
Total Assets Less Current Liabilities
200 GBP2025-05-31
200 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Equity
200 GBP2025-05-31
200 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
652 GBP2024-05-31
Investments in Group Undertakings
652 GBP2025-05-31
652 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-05-31
Amounts falling due within one year, Current
100 GBP2024-05-31
Other Creditors
Current
552 GBP2025-05-31
552 GBP2024-05-31

Related profiles found in government register
  • SPRINGBOURNE GROUP (HOLDINGS) LIMITED
    Info
    Registered number 10166904
    1st Floor 24a Coton Road, Nuneaton CV11 5TW
    PRIVATE LIMITED COMPANY incorporated on 2016-05-06 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • SPRINGBOURNE GROUP (HOLDINGS) LIMITED
    S
    Registered number 10166904
    1st Floor, 24a Coton Road, Nuneaton, England, CV11 5TW
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Company Limited By Shares in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    SPRINGBOURNE CONTRACTORS LIMITED
    14307770
    1st Floor 24a Coton Road, Nuneaton, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    SPRINGBOURNE HERITAGE LIMITED
    14307854
    1st Floor 24a Coton Road, Nuneaton, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    SPRINGBOURNE HOMES LIMITED
    04436728
    1st Floor 24a Coton Road, Nuneaton, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SPRINGBOURNE RURAL AND SOCIAL LIMITED
    08867362
    1st Floor 24a Coton Road, Nuneaton, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    SPRINGBOURNE STOKE GOLDING LIMITED
    14307829
    1st Floor 24a Coton Road, Nuneaton, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    SPRINGBOURNE THE COPPICE LIMITED
    14307763
    1st Floor 24a Coton Road, Nuneaton, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.