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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 3
  • 1
    Cooper, Lauren Amy
    Born in July 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Klos, Sascha
    Born in January 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -796,306 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-05 ~ 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 8
  • 1
    House, Hugo Lyinas
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Elmi, Liban Abdulgani
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Krane, Nikolaus
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Covill, Kate Henrietta
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ 2024-05-08
    OF - Director → CIF 0
  • 5
    Mustarde, John Clark
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2023-03-21
    OF - Director → CIF 0
  • 6
    icon of addressThe Old Post Office, Sn15 3hr, The Old Post Office, 41-43 Market Place, Chippenham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,716,560 GBP2024-12-31
    Person with significant control
    2019-05-03 ~ 2020-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    785,050 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-04-20 ~ 2023-09-05
    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
  • 8
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -796,306 GBP2024-12-31
    Person with significant control
    2020-11-11 ~ 2023-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPRING DEV 05 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
649,125 GBP2024-12-31
526,915 GBP2023-12-31
Debtors
Current
3,444 GBP2024-12-31
31,315 GBP2023-12-31
Cash at bank and in hand
483 GBP2024-12-31
337 GBP2023-12-31
Net Current Assets/Liabilities
-862,239 GBP2024-12-31
-606,365 GBP2023-12-31
Net Assets/Liabilities
-213,114 GBP2024-12-31
-79,450 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-213,214 GBP2024-12-31
-79,550 GBP2023-12-31
Equity
-213,114 GBP2024-12-31
-79,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
649,125 GBP2024-12-31
526,915 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,330 GBP2024-12-31
3,730 GBP2023-12-31
Other Debtors
Current
1,904 GBP2024-12-31
7,536 GBP2023-12-31
Prepayments/Accrued Income
Current
210 GBP2024-12-31
20,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,490 GBP2024-12-31
36,043 GBP2023-12-31
Amounts owed to group undertakings
Current
850,216 GBP2024-12-31
593,644 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,460 GBP2024-12-31
8,330 GBP2023-12-31
Creditors
Current
866,166 GBP2024-12-31
638,017 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • SPRING DEV 05 LIMITED
    Info
    Registered number 11977261
    icon of addressLeytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.