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 2
  • 1
    Lockhart, Ewan Thomson
    Solicitor born in October 1964
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    57, Queen Anne Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mcewen, Gregory Paul
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 2
    Mcewen, Jennifer Mary
    Director born in May 1950
    Individual
    Officer
    1999-11-15 ~ 2017-12-20
    OF - Director → CIF 0
    Mrs Jennifer Mary Mcewen
    Born in May 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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
    Mcewen, Katriona Ann
    Director born in September 1978
    Individual
    Officer
    1999-11-15 ~ 2017-12-20
    OF - Director → CIF 0
    Ms Katriona Ann Mcewen
    Born in September 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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
parent relation
Company in focus

SOUTH ROAD REGISTRARS LIMITED

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
  • SOUTH ROAD REGISTRARS LIMITED
    Info
    Registered number 03876726
    57 Queen Anne Street, London W1G 9JR
    Private Limited Company incorporated on 1999-11-15 and dissolved on 2020-01-14 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • SOUTH ROAD REGISTRARS LIMITED
    S
    Registered number missing
    30 South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    57 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    37/14 Orchard Brae Avenue, Orchard Brae, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    GABUSINESS LIMITED - 2013-04-10
    57 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    57 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,966 GBP2017-07-31
    Officer
    2002-09-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    35 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    57 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    35 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,909,575 GBP2023-03-31
    Officer
    2012-08-14 ~ now
    CIF 11 - Secretary → ME
  • 10
    35 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 11
    57 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 22
  • 1
    16 Guest Avenue, Emersons Green, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2005-11-30 ~ 2010-06-17
    CIF 29 - Secretary → ME
  • 2
    1 Middlewich Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -502,429 GBP2021-06-30
    Officer
    2009-12-07 ~ 2016-11-09
    CIF 8 - Secretary → ME
  • 3
    Unit 14 St Albans Enterprise Centre, Porters Wood, St Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -231,254 GBP2023-12-31
    Officer
    2013-09-10 ~ 2018-11-21
    CIF 7 - Secretary → ME
  • 4
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ 2005-12-31
    CIF 5 - Secretary → ME
  • 5
    SERVICES FOR BUSINESS LIMITED - 2010-01-07
    LOPTAKE LIMITED - 2000-09-26
    Building 3 Royal Ordnance Depot, Weedon Bec, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,135,284 GBP2023-03-31
    Officer
    2000-03-07 ~ 2002-01-02
    CIF 2 - Secretary → ME
  • 6
    1 Pickle Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,769,276 GBP2023-11-30
    Officer
    2011-12-14 ~ 2017-10-31
    CIF 9 - Secretary → ME
  • 7
    GLOBAL APE LIMITED - 2013-04-10
    57 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,609 GBP2023-03-31
    Officer
    2014-02-24 ~ 2016-11-09
    CIF 20 - Secretary → ME
  • 8
    57 Queen Anne Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    413,260 GBP2024-03-31
    Officer
    2014-02-24 ~ 2015-02-13
    CIF 18 - Secretary → ME
  • 9
    BIG FEET LIMITED - 2018-06-05
    Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,084,484 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-07-20 ~ 2016-11-09
    CIF 25 - Secretary → ME
  • 10
    1 Wentworth Mansions, Keats Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2001-06-28 ~ 2010-04-27
    CIF 30 - Secretary → ME
  • 11
    1 Pickle Mews, London, England
    Active Corporate (1 parent)
    Officer
    2007-01-10 ~ 2011-02-05
    CIF 28 - Secretary → ME
  • 12
    ZORPLAN LIMITED - 2007-04-25
    1 Pickle Mews, London, England
    Active Corporate (1 parent)
    Officer
    2007-03-26 ~ 2011-02-07
    CIF 27 - Secretary → ME
  • 13
    11 The Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-19 ~ 2008-04-18
    CIF 6 - Secretary → ME
  • 14
    57 Queen Anne Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    293,117 GBP2024-03-31
    Officer
    2014-02-24 ~ 2016-11-09
    CIF 19 - Secretary → ME
  • 15
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    253,585 GBP2023-03-31
    Officer
    2012-03-27 ~ 2012-03-27
    CIF 12 - Secretary → ME
  • 16
    9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    580,120 GBP2023-11-30
    Officer
    2000-02-29 ~ 2005-06-01
    CIF 3 - Secretary → ME
  • 17
    1 Pickle Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-07-28 ~ 2017-10-31
    CIF 13 - Secretary → ME
  • 18
    METRICA RESEARCH LIMITED - 2006-09-26
    CRAFTDAB LIMITED - 2004-11-10
    57 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,850 GBP2018-03-31
    Officer
    2004-10-26 ~ 2006-10-01
    CIF 1 - Secretary → ME
  • 19
    16 Ellington Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2011-04-15 ~ 2018-01-13
    CIF 21 - Secretary → ME
  • 20
    SPIN CONSULTING LIMITED - 2000-12-27
    BRILYE LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-04 ~ 2000-03-21
    CIF 4 - Secretary → ME
  • 21
    35 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ 2011-03-18
    CIF 33 - Secretary → ME
  • 22
    57 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2009-06-22 ~ 2019-11-18
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.