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 3
  • 1
    Hamilton, Timothy David
    Chartered Surveyor born in October 1951
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy David Hamilton
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hume, John Hamilton
    Chartered Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    1998-11-23 ~ dissolved
    OF - Director → CIF 0
    Mr John Hamilton Hume
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Moore, Stephen Rolf Sampson
    Chartered Surveyor born in December 1960
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Rolf Sampson Moore
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hennings, John
    Chartered Surveyor born in February 1948
    Individual
    Officer
    1998-11-23 ~ 2017-10-06
    OF - Director → CIF 0
    Hennings, John
    Chartered Surveyor
    Individual
    Officer
    1998-11-23 ~ 2017-10-06
    OF - Secretary → CIF 0
    Mr John Hennings
    Born in February 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-08 ~ 1998-11-23
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-08 ~ 1998-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH AUDLEY PROPERTIES LIMITED

Previous name
SPEED 7316 LIMITED - 1998-12-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
18 GBP2020-10-31
158 GBP2019-10-31
Net Assets/Liabilities
-126 GBP2020-10-31
18 GBP2019-10-31
Equity
-126 GBP2020-10-31
18 GBP2019-10-31
Average Number of Employees
32019-11-01 ~ 2020-10-31
32018-11-01 ~ 2019-10-31

  • SOUTH AUDLEY PROPERTIES LIMITED
    Info
    SPEED 7316 LIMITED - 1998-12-03
    Registered number 03646280
    C/o Beevers & Co, 44 Chatsworth Gardens, London W3 9LW
    Private Limited Company incorporated on 1998-10-08 and dissolved on 2023-03-07 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.