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
    Brown, Rachel Louise
    Retired born in August 1954
    Individual (1 offspring)
    Officer
    2013-11-28 ~ dissolved
    OF - Director → CIF 0
    Mrs Rachel Louise Brown
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brown, Mike
    Dental Surgeon born in January 1947
    Individual (1 offspring)
    Officer
    2008-01-22 ~ dissolved
    OF - Director → CIF 0
    Brown, Mike
    Dental Surgeon
    Individual (1 offspring)
    Officer
    2008-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Michael David Brown
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Arnold, Kim Lindsay
    Packaging Operator born in June 1966
    Individual
    Officer
    1999-01-29 ~ 2002-06-29
    OF - Director → CIF 0
    Arnold, Kim Lindsay
    Packaging Operator
    Individual
    Officer
    2000-12-08 ~ 2002-06-29
    OF - Secretary → CIF 0
  • 2
    Adcock, Vera Louise
    Senior Carer
    Individual
    Officer
    2000-12-08 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 3
    Rickman, Laurence Roy, Dr
    Medical Research Scientist born in September 1924
    Individual
    Officer
    1991-09-17 ~ 1992-07-17
    OF - Director → CIF 0
  • 4
    Nickolls, Jennifer
    Civil Servant born in January 1962
    Individual
    Officer
    1992-07-17 ~ 2000-12-08
    OF - Director → CIF 0
    Nickolls, Jennifer
    Civil Servant
    Individual
    Officer
    1997-12-24 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 5
    Carkeet, Ashley Guy
    Chef
    Individual
    Officer
    1991-03-01 ~ 1994-06-24
    OF - Director → CIF 0
  • 6
    Whelan, Angela Jane
    Secretary born in July 1971
    Individual
    Officer
    1994-06-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Courtney, Thomas William
    Lettings Negotiator born in April 1980
    Individual
    Officer
    2006-02-25 ~ 2009-07-13
    OF - Director → CIF 0
    Courtney, Thomas William
    Lettings Negotiator
    Individual
    Officer
    2006-02-25 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 8
    Underwood, Mark
    Sales Representative born in March 1959
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2013-11-27
    OF - Director → CIF 0
  • 9
    Hernaman, Beverley
    Clerk born in July 1970
    Individual
    Officer
    2002-04-03 ~ 2002-10-30
    OF - Director → CIF 0
    Hernaman, Beverley
    Pay Clerk born in July 1970
    Individual
    2002-11-26 ~ 2003-10-09
    OF - Director → CIF 0
    Hernaman, Beverley
    Individual
    Officer
    2002-04-04 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 10
    Byrne, Shellen
    Self Employed
    Individual
    Officer
    2004-12-06 ~ 2006-02-25
    OF - Secretary → CIF 0
  • 11
    Rowe, Martin Lewis
    Medically Retired born in June 1956
    Individual
    Officer
    2002-11-26 ~ 2007-03-01
    OF - Director → CIF 0
    Rowe, Martin Lewis
    Medically Retired
    Individual
    Officer
    2002-06-29 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 12
    Gregory, Kevin
    Financial Services Division born in November 1963
    Individual (1 offspring)
    Officer
    ~ 1991-07-21
    OF - Director → CIF 0
  • 13
    Powell, Andrew Thomas
    Planning Manager born in April 1959
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Powell, Andrew Thomas
    Engineer
    Individual
    Officer
    ~ 1997-12-24
    OF - Secretary → CIF 0
    Powell, Andrew Thomas
    Operations Manager
    Individual
    2002-06-20 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Dibble, Emily
    Bank Clerk born in August 1981
    Individual
    Officer
    2009-11-22 ~ 2010-07-14
    OF - Director → CIF 0
    2009-11-22 ~ 2015-04-25
    OF - Director → CIF 0
    Miss Emily Dibble
    Born in August 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Mcendoo, Patrick Myles
    Book Maker born in April 1959
    Individual
    Officer
    ~ 1991-09-17
    OF - Director → CIF 0
parent relation
Company in focus

5 SOUTH STREET MANAGEMENT COMPANY LIMITED

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 GBP2022-03-31
3 GBP2021-03-31
Net Assets/Liabilities
3 GBP2022-03-31
3 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
3 GBP2022-03-31
3 GBP2021-03-31
  • 5 SOUTH STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02277152
    37 Mill Street, Bideford, Devon EX39 2JJ
    Private Limited Company incorporated on 1988-07-14 and dissolved on 2022-09-13 (34 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.