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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 15
  • 1
    Attallah, Ramsay
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Anthony Michael
    Co Director born in March 1937
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Hogg, Christopher Anthony, Sir
    Company Director born in August 1936
    Individual (16 offsprings)
    Officer
    2000-08-25 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Moubayed, Nadia
    Antique Dealer born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1993-06-23
    OF - Director → CIF 0
  • 5
    Metcalf, William
    Company Director born in September 1936
    Individual (8 offsprings)
    Officer
    (before 1991-05-11) ~ 2008-09-29
    OF - Director → CIF 0
    Metcalf, William
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 6
    Cave, David Matheson
    Born in October 1948
    Individual (1 offspring)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Attallah, Naim Ibrahim
    Publisher born in May 1931
    Individual (27 offsprings)
    Officer
    (before 1991-05-11) ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Wakefield-caio, Meryl Anne
    Retired born in May 1962
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2023-12-28
    OF - Director → CIF 0
  • 9
    Walsh, Thomas Patrick Macleod
    Individual (9 offsprings)
    Officer
    1999-06-28 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 10
    Shenkman, William Jay
    Born in December 1950
    Individual (1 offspring)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Shenkman, William Jay
    Co Director born in December 1950
    Individual (1 offspring)
    2007-07-25 ~ 2014-01-20
    OF - Director → CIF 0
  • 11
    Ofner, Charles Richter
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-05-11) ~ 1991-09-23
    OF - Director → CIF 0
  • 12
    Mackenzie, Jane Elizabeth
    Retired born in February 1954
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ 2016-03-16
    OF - Director → CIF 0
  • 13
    Mathiesen, Charles William
    Individual (4 offsprings)
    Officer
    (before 1991-05-11) ~ 1999-06-28
    OF - Secretary → CIF 0
  • 14
    Benjamin, William
    Publisher born in November 1918
    Individual (10 offsprings)
    Officer
    (before 1991-05-11) ~ 2015-01-25
    OF - Director → CIF 0
  • 15
    LORNHAM LTD 08032863
    7, New Quebec Street, London, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

51 SOUTH STREET LIMITED

Period: 1979-06-12 ~ now
Company number: 01428635
Registered name
51 SOUTH STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-09-30 ~ 2025-09-29
02023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
02024-09-30 ~ 2025-09-29
Debtors
19,958 GBP2025-09-29
20,064 GBP2024-09-29
Creditors
Current
4,147 GBP2025-09-29
17,689 GBP2024-09-29
Net Current Assets/Liabilities
15,811 GBP2025-09-29
2,375 GBP2024-09-29
Total Assets Less Current Liabilities
15,811 GBP2025-09-29
2,375 GBP2024-09-29
Equity
Called up share capital
64 GBP2025-09-29
64 GBP2024-09-29
Retained earnings (accumulated losses)
15,747 GBP2025-09-29
2,311 GBP2024-09-29
Equity
15,811 GBP2025-09-29
2,375 GBP2024-09-29
Trade Debtors/Trade Receivables
Current
3,333 GBP2025-09-29
Other Debtors
Current
64 GBP2025-09-29
64 GBP2024-09-29
Debtors
Current, Amounts falling due within one year
19,958 GBP2025-09-29
Amounts falling due within one year, Current
20,064 GBP2024-09-29
Corporation Tax Payable
Current
3,187 GBP2025-09-29
542 GBP2024-09-29
Accrued Liabilities
Current
960 GBP2025-09-29
480 GBP2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
636 shares2025-09-29
Profit/Loss
Retained earnings (accumulated losses)
13,436 GBP2024-09-30 ~ 2025-09-29

  • 51 SOUTH STREET LIMITED
    Info
    Registered number 01428635
    C/o Lornham Ltd., 7 New Quebec Street, London W1H 7RH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-12 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.