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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 14
  • 1
    Hayes, Julie Mary
    Civil Servant born in April 1959
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Mcphail, Allan Donaldson
    Photographer born in March 1964
    Individual (3 offsprings)
    Officer
    1994-03-09 ~ 1999-07-14
    OF - Director → CIF 0
  • 3
    Shaw, Alison Mary
    Research Co-Ordinator born in May 1964
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1999-07-14
    OF - Director → CIF 0
  • 4
    Cooper, James
    Account Manager born in April 1976
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Di Bacco, Stefano
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 6
    Morrison, Nicholas Lawrence James
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 7
    Lumsden, James Ranald Iain
    Self Employed born in May 1983
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2016-03-13
    OF - Director → CIF 0
  • 8
    Rogers, Glenn
    Marketing Executive
    Individual (1 offspring)
    Officer
    1994-09-04 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 9
    Kirkby, Mary Jane
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Mrs Mary Jane Kirkby
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Noble, Kieran John
    Individual (1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Honner, Simon Patrick
    Company Secretary/Director born in September 1956
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1994-07-04
    OF - Director → CIF 0
    Honner, Simon Patrick
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1994-07-04
    OF - Secretary → CIF 0
  • 12
    Honner, Colette Pascale Marie
    Art Historian born in April 1957
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1994-07-04
    OF - Director → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

143 SOUTHGATE ROAD LIMITED

Period: 1994-03-09 ~ now
Company number: 02906570
Registered name
143 SOUTHGATE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.50 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 143 SOUTHGATE ROAD LIMITED
    Info
    Registered number 02906570
    143a Southgate Road, London N1 3LF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.