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
    Mcgown, Alan
    Strategy Director born in December 1965
    Individual (1 offspring)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
    Mr Alan Campbell Mcgown
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ong, Rachel Yue Qing
    Lawyer born in April 1993
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Rachel Yue Qing Ong
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Williams, Trevor Wynn
    Solicitor born in June 1932
    Individual
    Officer
    1995-07-05 ~ 1996-07-02
    OF - Director → CIF 0
    Williams, Trevor Wynn
    Solicitor
    Individual
    Officer
    1995-07-05 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 2
    Murphy, Jacqueline Louise
    Property Investor born in May 1961
    Individual
    Officer
    1996-10-14 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Doughty, Susan Jane
    Director born in August 1959
    Individual
    Officer
    1995-08-18 ~ 1996-10-14
    OF - Director → CIF 0
  • 4
    Redwood, Simon
    Analyst born in January 1982
    Individual
    Officer
    2009-05-27 ~ 2023-12-07
    OF - Director → CIF 0
    Redwood, Simon
    Analyst
    Individual
    Officer
    2009-05-27 ~ 2023-12-07
    OF - Secretary → CIF 0
    Mr Simon Redwood
    Born in January 1982
    Individual
    Person with significant control
    2016-07-05 ~ 2023-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Spurrier, Neil Richard
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 1996-07-02
    OF - Director → CIF 0
  • 6
    Zamet, Richard Mark
    Hire Company Manager born in July 1968
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2009-05-27
    OF - Director → CIF 0
    Zamet, Richard Mark
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 7
    Loiselle, Damian
    Marketing born in January 1972
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    Irons, Ken
    Management Consultant born in December 1934
    Individual
    Officer
    2004-08-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 9
    Dewan, Ted Edmond
    Director born in March 1961
    Individual
    Officer
    1995-08-18 ~ 2001-12-11
    OF - Director → CIF 0
    Dewan, Ted Edmond
    Individual
    Officer
    1995-08-18 ~ 2001-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

38 SOUTHWOOD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • 38 SOUTHWOOD LIMITED
    Info
    Registered number 03076197
    38 Southwood Avenue, London N6 5RZ
    Private Limited Company incorporated on 1995-07-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.