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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 12
  • 1
    Sim, Michael John
    Born in November 1980
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-07-28
    OF - Director → CIF 0
  • 2
    Zimmer, Shelley Juliette
    Born in August 1971
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2001-05-04
    OF - Director → CIF 0
    Zimmer, Shelley Juliette
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 3
    Banks, Deborah Jane
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2014-06-06
    OF - Director → CIF 0
    Banks, Deborah Jane
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 4
    Budworth, Charlotte
    Born in August 1986
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2026-04-23
    OF - Director → CIF 0
    Miss Charlotte Budworth
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2026-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Roe, Petra
    Born in September 1978
    Individual (1 offspring)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
    Roe, Petra
    Individual (1 offspring)
    Officer
    2003-07-28 ~ now
    OF - Secretary → CIF 0
    Mrs Petra Roe
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2026-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ward, Oliver Andrew
    Born in April 1997
    Individual (1 offspring)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
    Mr Oliver Andrew Ward
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2026-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Roe, Jason Leonard
    Born in December 1971
    Individual (1 offspring)
    Officer
    2001-06-23 ~ 2026-04-24
    OF - Director → CIF 0
    Mr Jason Leonard Roe
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2026-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Terrell, Shirley Edith
    Born in November 1950
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1998-06-26
    OF - Director → CIF 0
    Terrell, Shirley Edith
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 9
    Watson, Vicki Suzanne
    Born in May 1976
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Longhurst, James Edward
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2015-11-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SOUTHAMPTON ROAD MANAGEMENT COMPANY LIMITED

Period: 1997-07-14 ~ now
Company number: 03402939
Registered name
THE SOUTHAMPTON ROAD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • THE SOUTHAMPTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03402939
    154b Southampton Road, Eastleigh, Hampshire SO50 5QX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.