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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 5
  • 1
    Mr Christie Alan Johnson
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macklam, Nicholas Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Alexander Macklam
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kennedy, Liam
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
    Mr Liam Kennedy
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ramirez Cuevas, Jorge
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Jorge Ramirez Cuevas
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Millingen, David Michael
    Born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
    Mr David Michael Millingen
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Newell, Stephen
    Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Stephen Newell
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor-jones, Michael Kenneth
    Chartered Accountant born in February 1942
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2011-04-10
    OF - Director → CIF 0
  • 3
    Denwood, Judith Elizabeth
    Diplomat born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-21 ~ 2022-10-05
    OF - Director → CIF 0
    Ms Judith Elizabeth Denwood
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Coia, Gary James
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-21 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 5
    Carey, Martin Dennis Guerrier
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2007-04-16
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Director → CIF 0
    1995-03-21 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

13 AUSTRAL STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,985 GBP2024-03-31
1,985 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,985 GBP2024-03-31
-1,985 GBP2023-03-31
Net Current Assets/Liabilities
-1,982 GBP2024-03-31
-1,982 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 13 AUSTRAL STREET LIMITED
    Info
    Registered number 03035575
    icon of address13 Austral Street, London SE11 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.