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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mcewen, Katriona Ann
Director born in September 1978Individual (1 offspring)Officer1999-11-15 ~ 2017-12-20OF - Director → CIF 0Ms Katriona Ann Mcewen
Born in September 1978Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcewen, Jennifer Mary
Director born in May 1950Individual (1 offspring)Officer1999-11-15 ~ 2017-12-20OF - Director → CIF 0Mrs Jennifer Mary Mcewen
Born in May 1950Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lockhart, Ewan Thomson
Solicitor born in October 1964Individual (7 offsprings)Officer2017-12-20 ~ nowOF - Director → CIF 0 - 4
Mcewen, Gregory Paul
Individual (46 offsprings)Officer1999-11-15 ~ 2016-11-09OF - Secretary → CIF 0 - 5
D&P LONDON SECRETARIAL LIMITED
1052072757, Queen Anne Street, London, EnglandDissolved Corporate (3 parents, 10 offsprings)Person with significant control2017-12-20 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SOUTH ROAD REGISTRARS LIMITED
Period: 1999-11-15 ~ 2020-01-14
Company number: 03876726
Registered name
SOUTH ROAD REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-11-30
2 GBP2016-11-30
Net Assets/Liabilities
2 GBP2017-11-30
2 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Equity
2 GBP2017-11-30
2 GBP2016-11-30
Related profiles found in government register
- Registered number 03876726
SOUTH ROAD REGISTRARS LIMITED
Info57 Queen Anne Street, London W1G 9JRPRIVATE LIMITED COMPANY incorporated on 1999-11-15 and dissolved on 2020-01-14 (20 years 1 month). The status of the company number is Dissolved.CIF 0 SOUTH ROAD REGISTRARS LIMITED
SRegistered number missing30 South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5ARCIF 1 CIF 2 CIF 3
Offspring entities and appointments
39
- 185a Finborough Road 85a Finborough Road, Basement Garden Flat, London, EnglandActive Corporate (9 parents)Officer2005-11-30 ~ 2010-06-17CIF 36 - Secretary → ME
- 2
ADVENTURES IN PUBLISHING LIMITED
06839368Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedCIF 33 - Secretary → ME - 3
ALL OR NOTHING HOLDINGS LIMITED
070970831 Middlewich Road, Holmes Chapel, Crewe, Cheshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-12-07 ~ 2016-11-09CIF 13 - Secretary → ME - 4
BAKER PORTLAND LIMITED
08684276Unit 14 St Albans Enterprise Centre, Porters Wood, St Albans, United KingdomActive Corporate (4 parents)Officer2013-09-10 ~ 2018-11-21CIF 12 - Secretary → ME - 5BASILICA DISTRIBUTION LIMITED - now
BASILICA TRAINING LIMITED
- 2004-05-13 041588231 More London Place, LondonDissolved Corporate (19 parents)Officer2001-02-13 ~ 2001-02-20CIF 6 - Secretary → ME - 6
BENNY PRODUCTIONS LIMITED
0540197755 Loudoun Road, St Johns Wood, LondonDissolved Corporate (5 parents)Officer2005-03-23 ~ 2005-12-31CIF 9 - Secretary → ME - 8
CONTRAST TRAINING LIMITED
04189053Enterprise House, 21 Buckle Street, LondonDissolved Corporate (9 parents)Officer2001-03-28 ~ dissolvedCIF 11 - Secretary → ME - 9
DARK HORSE TRADING LIMITED
0711796157 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2010-01-06 ~ dissolvedCIF 28 - Secretary → ME - 10
DGAG LTD
SC42617737/14 Orchard Brae Avenue, Orchard Brae, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2012-06-14 ~ dissolvedCIF 39 - Secretary → ME - 11
DOCKLEY LIMITED
078821151 Pickle Mews, London, EnglandActive Corporate (4 parents)Officer2011-12-14 ~ 2017-10-31CIF 14 - Secretary → ME - 13
GAUSSIAN SYSTEMS LIMITED
0708684835 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-25 ~ dissolvedCIF 20 - Secretary → ME - 14GABUSINESS LIMITED - 2013-04-1057 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-24 ~ dissolvedCIF 26 - Secretary → ME
- 15
GREEN GREMLIN SUPPLIES LIMITED
0787699357 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2014-02-24 ~ 2015-02-13CIF 25 - Secretary → ME - 16HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED - now
BIG FEET LIMITED
- 2018-06-05 04037857Riverside House, 2a Southwark Bridge Road, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2000-07-20 ~ 2016-11-09CIF 31 - Secretary → ME - 17
JUDDMAN LIMITED
0448510157 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-19 ~ dissolvedCIF 21 - Secretary → ME - 18
JUKEBOX 6000 LIMITED
0683935935 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedCIF 19 - Secretary → ME - 19
LONE RIVER CORPORATION LIMITED
0328120347 Merthyr Terrace, Barnes, LondonDissolved Corporate (4 parents)Officer2001-10-12 ~ 2006-03-31CIF 5 - Secretary → ME - 20
MARK CLOSE RESIDENTS LIMITED
038982361 Wentworth Mansions, Keats Grove, LondonActive Corporate (10 parents)Officer2001-06-28 ~ 2010-04-27CIF 37 - Secretary → ME - 21
MATCHING GREEN LIMITED
060479661 Pickle Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-01-10 ~ 2011-02-05CIF 35 - Secretary → ME - 24
MEDICAL CARE DIRECT LIMITED
0411941811 The Strand, LondonDissolved Corporate (16 parents)Officer2002-08-19 ~ 2008-04-18CIF 10 - Secretary → ME - 25
MEERCAT LIMITED
0583498757 Queen Anne Street, LondonActive Corporate (10 parents)Officer2014-02-24 ~ 2016-11-09CIF 23 - Secretary → ME - 26
NETEC GLOBAL CONSULTING LIMITED
0428017635 Ballards Lane, LondonActive Corporate (8 parents)Officer2012-03-27 ~ 2012-03-27CIF 17 - Secretary → ME - 27
NETWORK FOR ANIMALS LIMITED
032850509 Bonhill Street, London, EnglandActive Corporate (10 parents)Officer2000-02-29 ~ 2005-06-01CIF 3 - Secretary → ME - 28
OFFER ME EVERYTHING LIMITED
0698228335 Harley Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-18 ~ dissolvedCIF 15 - Secretary → ME - 29
OFFLEY WORKS LIMITED
069753401 Pickle Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-07-28 ~ 2017-10-31CIF 18 - Secretary → ME - 32
RAZUNA LIMITED
0693585283 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2009-06-16 ~ dissolvedCIF 32 - Secretary → ME - 34
SANDS BUSINESS SOLUTIONS LIMITED
05725338Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (6 parents)Officer2012-08-14 ~ dissolvedCIF 16 - Secretary → ME - 35
SEARCH & BROWSE LIMITED
0666520083 Wimpole Street, West End, LondonDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedCIF 7 - Secretary → ME - 36
SIX RAVENS CAPITAL LIMITED
0708688935 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-25 ~ 2011-03-18CIF 40 - Secretary → ME2011-03-18 ~ dissolvedCIF 22 - Secretary → ME - 37
SOUTH ROAD WINES LIMITED
0694044957 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2009-06-22 ~ 2019-11-18CIF 29 - Secretary → ME - 38
V X 5 LIMITED
0588018083 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2006-07-18 ~ dissolvedCIF 8 - Secretary → ME - 39
VISUAL GOLF LIMITED
0676652557 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2008-12-05 ~ dissolvedCIF 38 - Secretary → ME
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 April 2026 and
licensed under the Open Government Licence v3.0.