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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 17
  • 1
    Ross, Susannah
    Born in January 1964
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 2
    Lawson Johnston, Samuel Michael
    Born in November 1982
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Pomphrey, Roger
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1988-12-15) ~ 1999-02-01
    OF - Director → CIF 0
    Pomphrey, Roger
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Da Costa, Nikhil
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Dolliou-cherry, Laurence Pascale
    Individual (1 offspring)
    Officer
    (before 1988-12-15) ~ 1995-04-01
    OF - Director → CIF 0
  • 6
    Ivers, Tracey Constance
    Born in July 1974
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Harmer, Charlotte Alice
    Born in April 1992
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Stratton, Laura Clare
    Born in July 1988
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2020-10-12
    OF - Director → CIF 0
    Ms Laura Clare Stratton
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2017-05-05 ~ 2020-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Woledge, James Peter
    Born in January 1974
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2000-10-19
    OF - Director → CIF 0
    Woledge, James Peter
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 10
    Pomphrey, Caroline
    Born in July 1959
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 11
    Nield, Sophie Catherine, Dr
    Born in December 1968
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Nield, Sophie Catherine, Dr
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
    Dr Sophie Catherine Nield
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Porteous, Diane
    Born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1988-12-15) ~ 1998-04-03
    OF - Director → CIF 0
  • 13
    Harmer, Edmund Robert
    Born in December 1991
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 14
    Da Costa, Niall
    Born in December 1973
    Individual (1 offspring)
    Officer
    2000-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Gallagher, Eugene Gerrard
    Born in May 1973
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2014-08-01
    OF - Director → CIF 0
    Gallagher, Eugene Gerrard
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 16
    Joyner, Philip Robert
    Born in February 1960
    Individual (1 offspring)
    Officer
    (before 1988-12-15) ~ 1995-04-01
    OF - Director → CIF 0
    Joyner, Philip Robert
    Individual (1 offspring)
    Officer
    (before 1988-12-15) ~ 1995-04-01
    OF - Secretary → CIF 0
  • 17
    Cherry, Peter
    Individual (1 offspring)
    Officer
    (before 1988-12-15) ~ 1995-04-01
    OF - Director → CIF 0
parent relation
Company in focus

16 SOUTH ISLAND PLACE MANAGEMENT LIMITED

Period: 1987-12-15 ~ now
Company number: 02205827
Registered name
16 SOUTH ISLAND PLACE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 16 SOUTH ISLAND PLACE MANAGEMENT LIMITED
    Info
    Registered number 02205827
    16 South Island Place, London SW9 0DX
    PRIVATE LIMITED COMPANY incorporated on 1987-12-15 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.