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 13
  • 1
    Rhodes, Matthew Julian
    Financier Researcher born in October 1964
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2003-04-16
    OF - Director → CIF 0
    Rhodes, Matthew Julian
    Financier Researcher
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 2
    Routledge, Alexander Vincent John
    Born in July 1990
    Individual (1 offspring)
    Officer
    2021-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Anne Dearman
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Sofianos, Daniel John
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Sofianos, Daniel John
    Banker
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Daniel John Sofianos
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-05-31 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-12-12 ~ 2025-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Morgan, Rebecca Jane Elizabeth
    Company Director born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-08 ~ 2008-04-04
    OF - Director → CIF 0
    Morgan, Rebecca Jane Elizabeth
    Company Director
    Individual (16 offsprings)
    Officer
    2003-04-08 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Creswell, Nicholas John
    Human Resources - Vice President born in January 1972
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Faull, Matthew David Robert
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Dee Joanna Harriet
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2021-10-10
    OF - Director → CIF 0
  • 9
    Baccas, Benjamin Joel
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Skellett, Sophie Clare Christine, Dr
    Paediatrician born in September 1964
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Prickitt, Lyndee Leigh
    Journalist born in September 1972
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2020-01-05
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-02-04 ~ 1999-02-04
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-02-04 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

95 GREENWICH SOUTH STREET LIMITED

Period: 1999-02-04 ~ now
Company number: 03708208
Registered name
95 GREENWICH SOUTH STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
4,077 GBP2024-06-30
4,077 GBP2023-06-30
Current Assets
829 GBP2023-06-30
Net Current Assets/Liabilities
829 GBP2023-06-30
Total Assets Less Current Liabilities
4,077 GBP2024-06-30
4,906 GBP2023-06-30
Equity
4,077 GBP2024-06-30
4,906 GBP2023-06-30

  • 95 GREENWICH SOUTH STREET LIMITED
    Info
    Registered number 03708208
    95 Greenwich South Street, Greenwich, London SE10 8NT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.