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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
Active 1
  • North, John Darrell
    Born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ now
    OF - Director → CIF 0
    Mr John Darrell North
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Wootton, Peter David
    Solicitor
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    North, John
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 3
    Thomas, Geraint Richard
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 4
    icon of address65, Carter Lane, London
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-15 ~ 2025-03-03
    PE - Secretary → CIF 0
  • 5
    icon of address32 Queen Anne Street, London
    Corporate
    Officer
    1998-08-04 ~ 2005-03-08
    PE - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-29 ~ 1998-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-29 ~ 1998-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHAMPTON ROW SECRETARIES LIMITED

Previous name
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
    icon of addressRwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • SOUTHAMPTON ROW SECRETARIES LIMITED
    S
    Registered number missing
    icon of address2 Crane Court, Fleet Street, London, EC4A 2BL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    KINGSDAY LIMITED - 1987-11-16
    IRIS PUBLISHING LIMITED - 1996-02-06
    ORBIS DIRECT LIMITED - 1998-01-23
    icon of address94 White Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    SHEATHED HEATING ELEMENTS LIMITED - 2007-10-23
    HEATROD ELEMENTS LIMITED - 2025-03-11
    icon of addressUnit 10 Top Deck Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,886,282 GBP2024-12-31
    Officer
    icon of calendar 2004-07-01 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of addressC/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,924,857 USD2024-11-30
    Officer
    icon of calendar 1998-11-12 ~ now
    CIF 7 - Secretary → ME
  • 4
    icon of addressC/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2006-01-03 ~ now
    CIF 5 - Secretary → ME
  • 5
    icon of addressPear Tree House, Northfield Road, Tetbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 5
  • 1
    ORBIS PUBLISHING LIMITED - 1999-04-30
    icon of addressC/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2025-05-15
    CIF 9 - Secretary → ME
  • 2
    THE CEDAR TRUST - 2004-01-26
    icon of addressForum House, 1st Floor, 15-18 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2020-12-31
    Officer
    icon of calendar 2003-10-09 ~ 2006-10-18
    CIF 2 - Secretary → ME
  • 3
    MEETME LIMITED - 2006-01-27
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2009-09-22
    CIF 1 - Secretary → ME
  • 4
    JULES M LIMITED - 2006-01-27
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2009-09-22
    CIF 4 - Secretary → ME
  • 5
    POLIGLAS LIMITED - 2004-06-15
    icon of address1 St James Court Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,012,039 GBP2024-12-31
    Officer
    icon of calendar 1999-04-23 ~ 2010-03-27
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.