Parental companies, filial companies, and officers of 143 SOUTHGATE ROAD LIMITED

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
Kirkby, Mary Jane
Housewife born in September 1966
Individual (1 offspring)
Officer
2016-02-09 ~ now
OF - Director → CIF 0
Mrs Mary Jane Kirkby
Born in September 1966
Individual (1 offspring)
Person with significant control
2017-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Morrison, Nicholas Lawrence James
Individual (1 offspring)
Officer
2018-11-09 ~ now
OF - Secretary → CIF 0

Ceased 11

1
Mcphail, Allan Donaldson
Photographer born in March 1964
Individual (2 offsprings)
Officer
1994-03-09 ~ 1999-07-14
OF - Director → CIF 0
2
Hayes, Julie Mary
Civil Servant born in April 1959
Individual
Officer
1999-07-09 ~ 2001-06-01
OF - Director → CIF 0
3
Rogers, Glenn
Marketing Executive
Individual
Officer
1994-09-04 ~ 2017-01-13
OF - Secretary → CIF 0
4
Shaw, Alison Mary
Research Co-Ordinator born in May 1964
Individual
Officer
1994-03-09 ~ 1999-07-14
OF - Director → CIF 0
5
Cooper, James
Account Manager born in April 1976
Individual (6 offsprings)
Officer
2001-07-01 ~ 2007-10-31
OF - Director → CIF 0
6
Di Bacco, Stefano
Individual
Officer
2017-01-13 ~ 2018-11-09
OF - Secretary → CIF 0
7
Honner, Simon Patrick
Company Secretary/Director born in September 1956
Individual
Officer
1994-03-09 ~ 1994-07-04
OF - Director → CIF 0
Honner, Simon Patrick
Company Secretary/Director
Individual
Officer
1994-03-09 ~ 1994-07-04
OF - Secretary → CIF 0
8
Lumsden, James Ranald Iain
Self Employed born in May 1983
Individual (1 offspring)
Officer
2007-10-31 ~ 2016-03-13
OF - Director → CIF 0
9
Honner, Colette Pascale Marie
Art Historian born in April 1957
Individual
Officer
1994-03-09 ~ 1994-07-04
OF - Director → CIF 0
10
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1994-03-09 ~ 1994-03-09
PE - Nominee Director → CIF 0
11
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
1994-03-09 ~ 1994-03-09
PE - Nominee Secretary → CIF 0

Company in focus

143 SOUTHGATE ROAD LIMITED

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 (31 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.