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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 9
  • 1
    Chambers, John Anthony
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 2
    Powell, Alan
    Retired born in December 1939
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Granger, Clive
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    Mr Clive Granger
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2023-07-04 ~ 2024-03-04
    PE - Has significant influence or controlCIF 0
  • 4
    Millward, Elizabeth Caroline
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 5
    Burdall, Claire Elizabeth
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Merrick, Lynn
    Individual (1 offspring)
    Officer
    2015-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Millward, Clive Edwin
    Property Developer born in August 1952
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHBAY APARTMENTS LIMITED

Period: 2000-08-01 ~ now
Company number: 04044225
Registered name
SOUTHBAY APARTMENTS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-08-31
Current Assets
7,113 GBP2025-08-31
17,915 GBP2024-09-06
Creditors
Amounts falling due within one year
0 GBP2025-08-31
Net Current Assets/Liabilities
9,373 GBP2025-08-31
17,915 GBP2024-09-06
Total Assets Less Current Liabilities
9,374 GBP2025-08-31
17,915 GBP2024-09-06
Creditors
Amounts falling due after one year
0 GBP2025-08-31
Net Assets/Liabilities
9,374 GBP2025-08-31
17,915 GBP2024-09-06
Equity
9,374 GBP2025-08-31
17,915 GBP2024-09-06
Average Number of Employees
22024-09-07 ~ 2025-08-31
22023-09-06 ~ 2024-09-06

  • SOUTHBAY APARTMENTS LIMITED
    Info
    Registered number 04044225
    2 Southbay Apartments, 19-20 Victoria Street, Tenby, Pembrokeshire SA70 7DY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 April 2026 and licensed under the Open Government Licence v3.0.