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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 7
  • 1
    Loutit, Paul Morris
    Individual (34 offsprings)
    Officer
    2003-12-04 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 2
    Corbyn, Stuart Alan
    Chartered Surveyor born in March 1945
    Individual (43 offsprings)
    Officer
    1998-05-07 ~ 2005-04-20
    OF - Director → CIF 0
  • 3
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (33 offsprings)
    Officer
    1998-09-24 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Horner, John Patrick Francis
    Born in September 1946
    Individual (30 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
    Mr John Patrick Francis Hornber
    Born in September 1946
    Individual (30 offsprings)
    Person with significant control
    2016-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Horner, Robert William Campbell
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 6
    Sim, Peter Anderson
    Chartered Surveyor born in July 1939
    Individual (11 offsprings)
    Officer
    1998-05-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Treves, Jack Lewis
    Individual (22 offsprings)
    Officer
    1998-05-07 ~ 2003-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

119 FLOOD STREET LIMITED

Period: 1998-05-07 ~ now
Company number: 03562397
Registered name
119 FLOOD STREET LIMITED - now 03109902... (more)
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 119 FLOOD STREET LIMITED
    Info
    Registered number 03562397
    119 Flood Street, London SW3 5TD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.