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 2
  • 1
    Urwin, Nigel Duncan
    Solicitor born in May 1950
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Urwin, Nigel Duncan
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mr Nigel Urwin
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cooper, Robin David
    Solicitor born in August 1948
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ dissolved
    OF - Director → CIF 0
    Mr Robin David Cooper
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
parent relation
Company in focus

SOUTHAMPTON PLACE SECRETARIES LIMITED

Previous name
WAGEHEATH LIMITED - 1984-12-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • SOUTHAMPTON PLACE SECRETARIES LIMITED
    Info
    WAGEHEATH LIMITED - 1984-12-10
    Registered number 01845758
    Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London SW1P 3JT
    Private Limited Company incorporated on 1984-09-05 and dissolved on 2019-05-07 (34 years 8 months). The company status is Dissolved.
    CIF 0
  • SOUTHAMPTON PLACE SECRETARIES LIMITED
    S
    Registered number missing
    1 The Sanctuary, London, SW1P 3JT
    CIF 1
  • SOUTHAMPTON PLACE SECRETARIES LIMITED
    S
    Registered number missing
    1 The Sanctuary, Westminster, London, SW1P 3JT
    CIF 2
  • SOUTHAMPTON PLACE SECRETARIES LIMITED
    S
    Registered number 01845758
    1 The Sanctuary, Westminster, London, SW1P 3JT
    1 THE SANCTUARY, WESTMINSTER, LONDON SW1P 3JT
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ENVAMAIN LIMITED - 1984-12-10
    Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ dissolved
    CIF 4 - Secretary → ME
Ceased 4
  • 1
    OXFORD INFORMATICA PROJECTS1 LIMITED - 2008-07-21
    220 Botley Road, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Officer
    2007-01-25 ~ 2022-04-07
    CIF 1 - Secretary → ME
  • 2
    London (wc2) Office, 7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,448 GBP2024-03-31
    Officer
    2004-02-23 ~ 2015-07-01
    CIF 3 - Secretary → ME
  • 3
    SOBERPACE LIMITED - 1985-11-20
    C/o Franklins, 84, Attleborough Road, Nuneaton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,582 GBP2021-03-31
    Officer
    ~ 2018-10-30
    CIF 5 - Secretary → ME
  • 4
    220 Botley Road, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Officer
    2006-12-20 ~ 2022-04-13
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.