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.

Parent entities and officers 3
  • 1
    Spearink, James Robert
    Born in May 1979
    Individual (30 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
    Mr James Robert Spearink
    Born in May 1979
    Individual (30 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Mainstay (secretarial) Limited, Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2023-02-10 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SPRINGS (POLEGATE) MANAGEMENT LIMITED

Period: 2023-02-10 ~ now
Company number: 14654173
Registered name
THE SPRINGS (POLEGATE) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-02-28
Equity
0 GBP2024-02-28

  • THE SPRINGS (POLEGATE) MANAGEMENT LIMITED
    Info
    Registered number 14654173
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2023-02-10 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.