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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 16
  • 1
    Jays, Marcus Stephen
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Clayton Close
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Rodrigues, Bryan
    Marketing Executive born in September 1958
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2020-03-17
    OF - Director → CIF 0
  • 4
    Watson, Caroline
    Jeweller born in December 1966
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2003-05-03
    OF - Director → CIF 0
  • 5
    Haines, Simon
    Garden Centre Manager born in February 1960
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2003-05-03
    OF - Director → CIF 0
  • 6
    Lumsden, Monica
    Project Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    Mc'niell, Andrea
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2007-01-09
    OF - Director → CIF 0
  • 8
    Gardner, Nicholas James
    Architect born in April 1968
    Individual (3 offsprings)
    Officer
    2007-01-09 ~ 2009-07-07
    OF - Director → CIF 0
    Gardner, Nicholas James
    Architect
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas James Gardner
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Bate, Frederick Harry John
    Designer born in December 1979
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2023-05-20
    OF - Director → CIF 0
  • 10
    Blystone, John
    Journalist born in March 1969
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Reynolds, Christopher Mark
    School Teacher born in April 1966
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 2004-02-20
    OF - Director → CIF 0
  • 12
    Mannering, Joseph
    Software Consultant born in November 1964
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 1999-07-14
    OF - Director → CIF 0
  • 13
    Evans, Kate Rachel Cecilia
    Freelance Film Editor born in March 1945
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2014-08-25
    OF - Director → CIF 0
  • 14
    Lumsden, Peter
    Retirer born in July 1935
    Individual (3 offsprings)
    Officer
    2007-03-04 ~ 2007-08-21
    OF - Director → CIF 0
    Lumsden, Peter
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 2007-03-04
    OF - Secretary → CIF 0
  • 15
    Stokes, Katherine Mary
    Arts Administrator born in March 1980
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2007-03-04
    OF - Director → CIF 0
    Stokes, Katherine Mary
    Producer born in March 1980
    Individual (3 offsprings)
    2009-07-07 ~ 2014-01-07
    OF - Director → CIF 0
    Stokes, Katherine Mary
    Arts Admin
    Individual (3 offsprings)
    Officer
    2007-03-04 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1999-05-13 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

23 SOUTH VILLAS LIMITED

Period: 1999-05-13 ~ now
Company number: 03770379
Registered name
23 SOUTH VILLAS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • 23 SOUTH VILLAS LIMITED
    Info
    Registered number 03770379
    23a South Villas, London Nw1 9bt 23a South Villas, London NW1 9BT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-05-13 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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