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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
    2005-03-08 ~ now
    OF - Director → CIF 0
    Mr John Darrell North
    Born in October 1960
    Individual (7 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
Ceased 7
  • 1
    Wootton, Peter David
    Solicitor
    Individual
    Officer
    2006-07-28 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Thomas, Geraint Richard
    Individual
    Officer
    2005-03-08 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 3
    North, John
    Individual (7 offsprings)
    Officer
    1998-08-04 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 4
    32 Queen Anne Street, London
    Corporate
    Officer
    1998-08-04 ~ 2005-03-08
    PE - Director → CIF 0
  • 5
    120 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
  • 6
    120 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
    65, 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
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
    Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 6 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
    2 Crane Court, Fleet Street, London, EC4A 2BL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ORBIS DIRECT LIMITED - 1998-01-23
    IRIS PUBLISHING LIMITED - 1996-02-06
    KINGSDAY LIMITED - 1987-11-16
    94 White Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    HEATROD ELEMENTS LIMITED - 2025-03-11
    SHEATHED HEATING ELEMENTS LIMITED - 2007-10-23
    Unit 10 Top Deck Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,886,282 GBP2024-12-31
    Officer
    2004-07-01 ~ now
    CIF 6 - Secretary → ME
  • 3
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,924,857 USD2024-11-30
    Officer
    1998-11-12 ~ now
    CIF 7 - Secretary → ME
  • 4
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-03 ~ now
    CIF 5 - Secretary → ME
  • 5
    Pear Tree House, Northfield Road, Tetbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-05-01 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 5
  • 1
    ORBIS PUBLISHING LIMITED - 1999-04-30
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents)
    Officer
    2009-01-13 ~ 2025-05-15
    CIF 9 - Secretary → ME
  • 2
    THE CEDAR TRUST - 2004-01-26
    Forum House, 1st Floor, 15-18 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2020-12-31
    Officer
    2003-10-09 ~ 2006-10-18
    CIF 2 - Secretary → ME
  • 3
    MEETME LIMITED - 2006-01-27
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ 2009-09-22
    CIF 1 - Secretary → ME
  • 4
    JULES M LIMITED - 2006-01-27
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-23 ~ 2009-09-22
    CIF 4 - Secretary → ME
  • 5
    POLIGLAS LIMITED - 2004-06-15
    1 St James Court Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,012,039 GBP2024-12-31
    Officer
    1999-04-23 ~ 2010-03-27
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.