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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 5
  • 1
    Kearsley, Damien Paul
    Property Developer born in September 1969
    Individual (21 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Mr Damien Paul Kearsley
    Born in September 1969
    Individual (21 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    De Vere, Kieron Michael
    Property Developer born in February 1987
    Individual (24 offsprings)
    Officer
    2018-06-22 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Kieron Michael De Vere
    Born in February 1987
    Individual (24 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    KEARSLEY DEVELOPMENT LTD
    07941165 06487963
    84, Brook Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-06-22 ~ 2020-07-04
    PE - Has significant influence or controlCIF 0
  • 4
    DE VERE INVEST LIMITED
    10782282
    14, David Mews, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-07-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COALITION LAND LTD
    11429803
    14, David Mews, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-07-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPRINGFIELD ROAD SL4 LTD

Period: 2018-06-22 ~ 2025-07-01
Company number: 11428335
Registered name
SPRINGFIELD ROAD SL4 LTD - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
420,569 GBP2024-06-30
51,360 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
3,755 GBP2023-06-30
Current Assets
420,569 GBP2024-06-30
515,115 GBP2023-06-30
Net Current Assets/Liabilities
258,609 GBP2024-06-30
417,842 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-412,827 GBP2023-06-30
Net Assets/Liabilities
258,609 GBP2024-06-30
5,015 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
258,509 GBP2024-06-30
4,915 GBP2023-06-30
Equity
258,609 GBP2024-06-30
5,015 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
371,693 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
48,876 GBP2024-06-30
51,360 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
420,569 GBP2024-06-30
51,360 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
11,501 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
19,905 GBP2023-06-30
Corporation Tax Payable
Current
85,744 GBP2024-06-30
1,153 GBP2023-06-30
Other Taxation & Social Security Payable
Current
58,052 GBP2024-06-30
58,052 GBP2023-06-30
Other Creditors
Current
18,164 GBP2024-06-30
6,662 GBP2023-06-30
Creditors
Current
161,960 GBP2024-06-30
97,273 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
412,827 GBP2023-06-30

Related profiles found in government register
  • SPRINGFIELD ROAD SL4 LTD
    Info
    Registered number 11428335
    14 David Mews, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 and dissolved on 2025-07-01 (7 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • SPRINGFIELD ROAD SL4 LTD
    S
    Registered number 11428335
    14 David Mews, London, W1U 6EQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHISTLER MEWS MANAGEMENT COMPANY LIMITED
    14580065
    7 Thornley Crescent, Grotton, Oldham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-09 ~ 2024-08-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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