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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 4
  • 1
    Cave, David Matheson
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Attallah, Ramsay
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Shenkman, William Jay
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 4
    LORNHAM LTD
    icon of address7, New Quebec Street, London, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    73,288 GBP2025-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Moubayed, Nadia
    Antique Dealer born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 2
    Wakefield-caio, Meryl Anne
    Retired born in May 1962
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2023-12-28
    OF - Director → CIF 0
  • 3
    Ofner, Charles Richter
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-23
    OF - Director → CIF 0
  • 4
    Walsh, Thomas Patrick Macleod
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 5
    Attallah, Naim Ibrahim
    Publisher born in May 1931
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Benjamin, William
    Publisher born in November 1918
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-01-25
    OF - Director → CIF 0
  • 7
    Hogg, Christopher Anthony, Sir
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Metcalf, William
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-09-29
    OF - Director → CIF 0
    Metcalf, William
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 9
    Morris, Anthony Michael
    Co Director born in March 1937
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Mackenzie, Jane Elizabeth
    Retired born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2016-03-16
    OF - Director → CIF 0
  • 11
    Shenkman, William Jay
    Co Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2014-01-20
    OF - Director → CIF 0
  • 12
    Mathiesen, Charles William
    Individual
    Officer
    icon of calendar ~ 1999-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

51 SOUTH STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Par Value of Share
Class 1 ordinary share
02023-09-30 ~ 2024-09-29
Debtors
20,064 GBP2024-09-29
64 GBP2023-09-29
Creditors
Current
17,689 GBP2024-09-29
Net Current Assets/Liabilities
2,375 GBP2024-09-29
64 GBP2023-09-29
Total Assets Less Current Liabilities
2,375 GBP2024-09-29
64 GBP2023-09-29
Equity
Called up share capital
64 GBP2024-09-29
64 GBP2023-09-29
Retained earnings (accumulated losses)
2,311 GBP2024-09-29
Equity
2,375 GBP2024-09-29
64 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
20,000 GBP2024-09-29
Other Debtors
Current
64 GBP2024-09-29
64 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
20,064 GBP2024-09-29
Current, Amounts falling due within one year
64 GBP2023-09-29
Corporation Tax Payable
Current
542 GBP2024-09-29
Accrued Liabilities
Current
480 GBP2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
636 shares2024-09-29
Profit/Loss
Retained earnings (accumulated losses)
2,311 GBP2023-09-30 ~ 2024-09-29

  • 51 SOUTH STREET LIMITED
    Info
    Registered number 01428635
    icon of addressC/o Lornham Ltd., 7 New Quebec Street, London W1H 7RH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-12 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.