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 4
  • 1
    Gillespie, Robert Alistair Martin
    Finance Director born in July 1990
    Individual (121 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Waghela, Sanil
    Deputy Finance Director born in August 1991
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    PRECIS (2657) LIMITED - 2006-12-12
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (9 parents, 126 offsprings)
    Person with significant control
    2020-09-16 ~ 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
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (23 offsprings)
    Officer
    2020-09-16 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2020-09-16 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Boshell, Ffion Lowri
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2021-11-23 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ 2022-08-15
    OF - director → CIF 0
  • 5
    Deeley, Rosemary Lucy Jude
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2024-03-01
    OF - director → CIF 0
  • 6
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2020-07-23 ~ 2020-09-16
    OF - director → CIF 0
  • 7
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2020-09-16 ~ 2021-11-23
    OF - director → CIF 0
  • 8
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2020-07-23 ~ 2020-09-16
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2020-07-23 ~ 2020-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUITIX MA SPRING CAPITAL EUROBOND LTD

Previous names
EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
HACKREMCO (NO. 2661) LIMITED - 2020-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITIX MA SPRING CAPITAL EUROBOND LTD
    Info
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    Registered number 12762499
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2020-07-23 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • EQUITIX MA SPRING CAPITAL EUROBOND LTD
    S
    Registered number 12762499
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.