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 1
  • Shepherd, Kim
    Investment Banker born in September 1975
    Individual (1 offspring)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
    Miss Kim Shepherd
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Brandon, Clive
    Project Manager born in September 1970
    Individual
    Officer
    2002-10-12 ~ 2015-07-10
    OF - Director → CIF 0
    Brandon, Clive
    It Manager
    Individual
    Officer
    2002-10-12 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 2
    Milne, John Robert
    Insurance born in October 1975
    Individual
    Officer
    2002-05-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Whittaker, Ian James
    Teacher born in September 1970
    Individual
    Officer
    2000-07-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Edgar, Thomas Barnabas
    Animator born in May 1970
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2002-10-12
    OF - Director → CIF 0
    Edgar, Thomas Barnabas
    Animator
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 5
    Hallgarten, Joe
    Operations Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Joe Hallgarten
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-07-14 ~ 2000-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

70 SOUTHBOROUGH ROAD (FLAT MANAGEMENT) COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31
  • 70 SOUTHBOROUGH ROAD (FLAT MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 04033590
    70b Southborough Road, London E9 7EE
    Private Limited Company incorporated on 2000-07-14 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.