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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 17
  • 1
    Ahmed, Aminul Islam, Dr
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 2
    Etheridge, Andrew David
    Consultant Civil Engineer born in January 1978
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2009-10-18
    OF - Director → CIF 0
    Etheridge, Andrew David
    Consultant Civil Engineer
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2009-10-18
    OF - Secretary → CIF 0
  • 3
    Wilkins, Keith Nigel
    Retired born in September 1934
    Individual (6 offsprings)
    Officer
    1997-08-14 ~ 2005-11-01
    OF - Director → CIF 0
    Wilkins, Keith Nigel
    Retired
    Individual (6 offsprings)
    Officer
    1999-05-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 4
    Morgan, Emma Mary Teresa
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Fairhurst, John
    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
  • 6
    Sythong, Koungnakhone
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Watts, Wilfred Arthur
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 8
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 9
    Stanwood, Miriam Jessie
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Lowless, Gary Colin
    Director born in April 1959
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1999-04-23
    OF - Director → CIF 0
  • 11
    Rolph, Andrew Peter, Commander Royal Navy
    Royal Navy born in November 1962
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2010-07-22
    OF - Director → CIF 0
    Rolph, Andrew Peter, Commander Royal Navy
    Individual (1 offspring)
    Officer
    2009-10-18 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 12
    Tull, Fiona Joy
    Human Resources Assistant born in January 1974
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2003-07-17
    OF - Director → CIF 0
  • 13
    Ahmed, Aminul, Dr
    Doctor born in March 1978
    Individual (1 offspring)
    Officer
    2009-10-18 ~ 2021-04-28
    OF - Director → CIF 0
  • 14
    Slark, Leonard Joseph Wilfred
    Retired born in April 1917
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2019-05-06
    OF - Director → CIF 0
  • 15
    Webster, Mark
    Naval Officer born in July 1983
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2021-11-19
    OF - Director → CIF 0
    Webster, Mark
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

22 LENNOX ROAD SOUTH LIMITED

Period: 1997-08-14 ~ now
Company number: 03419752
Registered name
22 LENNOX ROAD SOUTH LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 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 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.