logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Elmi, Liban Abdulgani
    Director born in November 1982
    Individual (18 offsprings)
    Officer
    2019-05-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Covill, Kate Henrietta
    Born in January 1970
    Individual (45 offsprings)
    Officer
    2024-04-02 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Cooper, Lauren Amy
    Born in July 1987
    Individual (9 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Krane, Nikolaus
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    2019-08-06 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Nikolaus Krane
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Michael Otto Wilhelm Winter
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    House, Hugo Lyinas
    Director born in November 1976
    Individual (16 offsprings)
    Officer
    2019-05-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Klos, Sascha
    Born in January 1981
    Individual (56 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Mr Sascha Klos
    Born in January 1981
    Individual (56 offsprings)
    Person with significant control
    2019-08-06 ~ 2019-08-06
    PE - Has significant influence or control → CIF 0
  • 8
    Mustarde, John Clark
    Company Director born in August 1969
    Individual (23 offsprings)
    Officer
    2022-12-02 ~ 2023-03-21
    OF - Director → CIF 0
  • 9
    SPRING CHE LIMITED
    11275056
    The Old Post Office, Sn15 3hr, The Old Post Office, 41-43 Market Place, Chippenham, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2019-05-03 ~ 2022-07-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SPRING DEV 04 LIMITED

Period: 2019-05-03 ~ now
Company number: 11977251
Registered name
SPRING DEV 04 LIMITED - now 15343924... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,339,370 GBP2024-12-31
7,339,370 GBP2023-12-31
Debtors
Current
38,228,051 GBP2024-12-31
16,332,648 GBP2023-12-31
Cash at bank and in hand
198,417 GBP2024-12-31
312,254 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,060,886 GBP2023-12-31
Net Current Assets/Liabilities
-8,137,947 GBP2024-12-31
-8,415,984 GBP2023-12-31
Net Assets/Liabilities
-796,306 GBP2024-12-31
-1,076,614 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-796,506 GBP2024-12-31
-1,076,814 GBP2023-12-31
Equity
-796,306 GBP2024-12-31
-1,076,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,523 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,252 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
23 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
38,217,263 GBP2024-12-31
16,288,097 GBP2023-12-31
Other Debtors
Current
5,699 GBP2023-12-31
Prepayments/Accrued Income
Current
10,765 GBP2024-12-31
38,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,566 GBP2024-12-31
10,601 GBP2023-12-31
Amounts owed to group undertakings
Current
46,276,156 GBP2024-12-31
24,997,656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,529 GBP2024-12-31
Other Creditors
Current
49,010 GBP2024-12-31
48,629 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
165,154 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
46,564,415 GBP2024-12-31
25,060,886 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,001 shares2024-12-31
1,001 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SPRING DEV 04 LIMITED
    Info
    Registered number 11977251
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SPRING DEV 04 LIMITED
    S
    Registered number 11977251
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HOLLYWOOD BORROWER LIMITED
    14628974
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2023-01-31 ~ 2023-09-05
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    SPRING DEV 01 LIMITED
    11490072 11977261... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-07-29 ~ 2023-04-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SPRING DEV 02 LIMITED
    11977074 11490072... (more)
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-29 ~ 2023-04-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SPRING DEV 03 LIMITED
    11977176 13378094... (more)
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-29 ~ 2023-04-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SPRING DEV 05 LIMITED
    11977261 13378094... (more)
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2020-11-11 ~ 2023-04-20
    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
  • 6
    SPRING DEV 06 LIMITED
    12515627 13378094... (more)
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-11 ~ 2023-04-20
    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
  • 7
    SPRING DEV 08 LIMITED
    12515754 13378094... (more)
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-11 ~ 2023-04-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2023-09-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    UK HOLLYWOOD HOLDING LIMITED
    15081454
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.