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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 3
  • 1
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Pullen, Sophie Matilda
    Born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6.20 World Trade Centre 6, 6.20 World Trade Centre 6, Bayside Road, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Alexandrovna, Kireava Liudmila
    Developer born in January 1955
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Parker, Michael
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2009-07-22
    OF - Director → CIF 0
    Parker, Michael Jonathan
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2018-07-03
    OF - Director → CIF 0
    Parker, Michael Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 3
    Riley, Donald Trevor
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-03 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Kolbasina, Irina Virtorovna
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2010-08-27
    OF - Director → CIF 0
    Fraydl, Irina Virtorovna
    None Supplied born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2025-06-30
    OF - Director → CIF 0
    Miss Irina Virtorovna Fraydl
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Russell, Tanya
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2014-01-03
    OF - Director → CIF 0
  • 6
    Nye, Ann Mary
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Nye, Richard Alfred
    Computer Consultant born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Harrison, Rodger Delong
    Pastor born in June 1928
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 9
    Ms Sophie Matilda Pullen
    Born in June 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ 2025-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Stieber, Mark Robin
    Teacher born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2017-12-12
    OF - Director → CIF 0
    Stieber, Mark Robin
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 11
    Burn, John
    Publisher born in April 1929
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 12
    Amiridi, Nicholas Timofeevitch
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Nicholas Timofeevitch Amiridi
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-17
    PE - Has significant influence or controlCIF 0
  • 13
    Krasnikov, Alexander
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Hoffman, Paul Nicholas
    Engineer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-08 ~ 2007-09-25
    OF - Director → CIF 0
  • 15
    Davies, Edward Lloyd, Cdr Rn (retired)
    Logistician born in July 1943
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2008-05-20
    OF - Director → CIF 0
  • 16
    Riley, Nicholas Charles
    Engineer born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHWARK SQUARE LIMITED

Previous names
LOPEX ENGINEERING LIMITED - 1996-08-16
LOPEX ENGINEERING (UK) LIMITED - 2008-11-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
43,406 GBP2024-12-31
61,090 GBP2023-12-31
Investment Property
39,429,279 GBP2024-12-31
37,328,883 GBP2023-12-31
Debtors
Current
382,564 GBP2024-12-31
274,494 GBP2023-12-31
Cash at bank and in hand
4,198,230 GBP2024-12-31
5,676,142 GBP2023-12-31
Net Assets/Liabilities
35,872,493 GBP2024-12-31
33,926,467 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Revaluation reserve
31,003,218 GBP2024-12-31
31,003,218 GBP2023-12-31
Retained earnings (accumulated losses)
4,819,275 GBP2024-12-31
2,873,249 GBP2023-12-31
Equity
35,872,493 GBP2024-12-31
33,926,467 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,916 GBP2024-12-31
7,916 GBP2023-12-31
Vehicles
48,030 GBP2024-12-31
48,030 GBP2023-12-31
Office equipment
68,998 GBP2024-12-31
65,282 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
124,944 GBP2024-12-31
121,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,480 GBP2024-12-31
1,897 GBP2023-12-31
Vehicles
28,818 GBP2024-12-31
19,212 GBP2023-12-31
Office equipment
49,240 GBP2024-12-31
39,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,538 GBP2024-12-31
60,138 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,583 GBP2024-01-01 ~ 2024-12-31
Vehicles
9,606 GBP2024-01-01 ~ 2024-12-31
Office equipment
10,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,400 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
138,719 GBP2024-12-31
110,110 GBP2023-12-31
Prepayments/Accrued Income
Current
77,215 GBP2024-12-31
146,080 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
137,704 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
11,001 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,510 GBP2024-12-31
107,769 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
707,591 GBP2024-12-31
196,313 GBP2023-12-31
Other Creditors
Current
536,063 GBP2024-12-31
2,362,728 GBP2023-12-31
Net Deferred Tax Liability/Asset
-5,515,334 GBP2024-12-31
-5,148,857 GBP2023-12-31
-5,356,624 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-366,477 GBP2024-01-01 ~ 2024-12-31
207,767 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31

  • SOUTHWARK SQUARE LIMITED
    Info
    LOPEX ENGINEERING LIMITED - 1996-08-16
    LOPEX ENGINEERING (UK) LIMITED - 1996-08-16
    Registered number 01937044
    icon of address38-40 Southwark Street, London SE1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1985-08-07 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.