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 4
  • 1
    Stanwood, Miriam Jessie
    Company Director born in October 1986
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Fairhurst, John
    Builder born in December 1965
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ now
    OF - Director → CIF 0
    Fairhurst, John
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Emma Mary Teresa
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Sythong, Koungnakhone
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wilkins, Keith Nigel
    Retired born in September 1934
    Individual
    Officer
    1997-08-14 ~ 2005-11-01
    OF - Director → CIF 0
    Wilkins, Keith Nigel
    Retired
    Individual
    Officer
    1999-05-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Slark, Leonard Joseph Wilfred
    Retired born in April 1917
    Individual
    Officer
    1997-08-14 ~ 2019-05-06
    OF - Director → CIF 0
  • 3
    Etheridge, Andrew David
    Consultant Civil Engineer born in January 1978
    Individual
    Officer
    2005-10-14 ~ 2009-10-18
    OF - Director → CIF 0
    Etheridge, Andrew David
    Consultant Civil Engineer
    Individual
    Officer
    2005-10-14 ~ 2009-10-18
    OF - Secretary → CIF 0
  • 4
    Ahmed, Aminul Islam, Dr
    Individual
    Officer
    2010-10-01 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 5
    Webster, Mark
    Naval Officer born in July 1983
    Individual
    Officer
    2013-06-13 ~ 2021-11-19
    OF - Director → CIF 0
    Webster, Mark
    Individual
    Officer
    2013-08-14 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 6
    Rolph, Andrew Peter, Commander Royal Navy
    Royal Navy born in November 1962
    Individual
    Officer
    2003-07-18 ~ 2010-07-22
    OF - Director → CIF 0
    Rolph, Andrew Peter, Commander Royal Navy
    Individual
    Officer
    2009-10-18 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 7
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 8
    Watts, Wilfred Arthur
    Individual
    Officer
    1997-08-14 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 9
    Tull, Fiona Joy
    Human Resources Assistant born in January 1974
    Individual
    Officer
    1999-04-23 ~ 2003-07-17
    OF - Director → CIF 0
  • 10
    Lowless, Gary Colin
    Director born in April 1959
    Individual
    Officer
    1997-08-14 ~ 1999-04-23
    OF - Director → CIF 0
  • 11
    Ahmed, Aminul, Dr
    Doctor born in March 1978
    Individual
    Officer
    2009-10-18 ~ 2021-04-28
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-14 ~ 1997-08-14
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

22 LENNOX ROAD SOUTH LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 22 LENNOX ROAD SOUTH LIMITED
    Info
    Registered number 03419752
    13 Aldsworth Close, Portsmouth PO6 1QR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-08-14 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.