logo
explain how to read the page

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
    Wootton, Peter David
    Solicitor
    Individual (11 offsprings)
    Officer
    2006-07-28 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    North, John Darrell
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
    North, John
    Individual (26 offsprings)
    Officer
    1998-08-04 ~ 2005-03-08
    OF - Secretary → CIF 0
    Mr John Darrell North
    Born in October 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thomas, Geraint Richard
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 4
    DIVINERULE LIMITED
    02513656
    65, Carter Lane, London
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2007-08-15 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-07-29 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
  • 6
    32 Queen Anne Street, London
    Corporate (1 offspring)
    Officer
    1998-08-04 ~ 2005-03-08
    OF - Director → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-07-29 ~ 1998-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHAMPTON ROW SECRETARIES LIMITED

Period: 1998-08-12 ~ now
Company number: 03606121
Registered names
SOUTHAMPTON ROW SECRETARIES LIMITED - now
WATERMESH LIMITED - 1998-08-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

Related profiles found in government register
  • SOUTHAMPTON ROW SECRETARIES LIMITED
    Info
    WATERMESH LIMITED - 1998-08-12
    Registered number 03606121
    Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • SOUTHAMPTON ROW SECRETARIES LIMITED
    S
    Registered number missing
    2 Crane Court, Fleet Street, London, EC4A 2BL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ATLAS EDITIONS UK LIMITED
    - now 02161709
    ORBIS DIRECT LIMITED - 1998-01-23
    IRIS PUBLISHING LIMITED - 1996-02-06
    KINGSDAY LIMITED - 1987-11-16
    94 White Lion Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    BACKER HEATROD LIMITED
    - now 00766637
    HEATROD ELEMENTS LIMITED
    - 2025-03-11 00766637 16309628
    SHEATHED HEATING ELEMENTS LIMITED
    - 2007-10-23 00766637
    Unit 10 Top Deck Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2004-07-01 ~ now
    CIF 6 - Secretary → ME
  • 3
    DE AGOSTINI UK LIMITED
    - now 00966900
    ORBIS PUBLISHING LIMITED - 1999-04-30
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (33 parents)
    Officer
    2009-01-13 ~ 2025-05-15
    CIF 9 - Secretary → ME
  • 4
    DUNAMIS TRUST
    - now 04927836
    THE CEDAR TRUST
    - 2004-01-26 04927836
    Forum House, 1st Floor, 15-18 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2006-10-18
    CIF 2 - Secretary → ME
  • 5
    JULES M LIMITED
    - now 05313670 05662005
    MEETME LIMITED
    - 2006-01-27 05313670 05662005
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ 2009-09-22
    CIF 1 - Secretary → ME
  • 6
    MEETME LIMITED
    - now 05662005 05313670
    JULES M LIMITED
    - 2006-01-27 05662005 05313670
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-23 ~ 2009-09-22
    CIF 4 - Secretary → ME
  • 7
    THE NAEF K. BASILE FOUNDATION
    03666904
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (8 parents)
    Officer
    1998-11-12 ~ now
    CIF 7 - Secretary → ME
  • 8
    UNICORN UK LIMITED
    05664867
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-03 ~ now
    CIF 5 - Secretary → ME
  • 9
    URSA U.K. LIMITED
    - now 03758068
    POLIGLAS LIMITED
    - 2004-06-15 03758068
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2010-03-27
    CIF 3 - Secretary → ME
  • 10
    WATERFLASH PROPERTIES LIMITED
    04243156
    Pear Tree House, Northfield Road, Tetbury, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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