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
5
- 1
Bloom, Andrew Jonathan
Born in December 1975Individual (30 offsprings)Officer
2022-05-05 ~ nowOF - Director → CIF 0Mr Andrew Jonathan Bloom
Born in December 1975Individual (30 offsprings)Person with significant control 2022-05-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Chesler, Martin David
Born in November 1973Individual (18 offsprings)Officer 2022-05-05 ~ nowOF - Director → CIF 0 - 3
Valkenburg, Inge
Individual (18 offsprings)Officer 2025-05-27 ~ nowOF - Secretary → CIF 0 - 4
Bloom, Della Ann
Individual (11 offsprings)Officer 2022-05-05 ~ nowOF - Secretary → CIF 0 - 5
Moses, Moshe
Individual (10 offsprings)Officer 2022-05-05 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Diamond, Gavin Roland
Company Director born in March 1975Individual (5 offsprings)Officer 2022-08-23 ~ 2023-05-31OF - Director → CIF 0 - 2
Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,854,086 GBP2025-02-28Person with significant control2022-08-16 ~ 2025-06-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MASTHAVEN FINANCE GROUP LIMITED
Previous name
SPRING FINANCE GROUP LTD - 2025-02-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
(expand)
Other Creditors
Amounts falling due within one year
1,372,675 GBP2024-06-30
1,087,296 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
75,375,214 GBP2024-06-30
41,515,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
65,856 GBP2024-06-30
Related profiles found in government register
MASTHAVEN FINANCE GROUP LIMITED
InfoSPRING FINANCE GROUP LTD - 2025-02-07Registered number 140886773 Theobald Court, Theobald Street, Borehamwood WD6 4RNPRIVATE LIMITED COMPANY incorporated on 2022-05-05 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-16CIF 0MASTHAVEN FINANCE GROUP LIMITED
SRegistered number 140886773 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RNLimited Company in Companies House, EnglandCIF 1Limited Company in Companies House, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1CHEVAL FINANCE LIMITED - 2011-09-15SPRING FINANCE LIMITED - 2025-02-073 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)958,592 GBP2024-06-30Person with significant control 2022-08-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2SPRING FINANCE M1 LTD - 2025-02-073 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)-296,643 GBP2024-06-30Person with significant control 2022-05-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 33 Theobald Court, Theobald Street, Borehamwood, United KingdomActive Corporate (5 parents)Person with significant control 2025-07-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 43 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)1,796,219 GBP2024-06-30Person with significant control 2022-08-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 53 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)-132,944 GBP2024-06-30Person with significant control 2022-08-16 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 63 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents)Equity (Company account)-28,425 GBP2024-06-30Person with significant control 2023-01-12 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 73 Theobald Court, Theobald Street, Borehamwood, United KingdomActive Corporate (5 parents)Person with significant control 2024-07-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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