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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 13
  • 1
    Charles, Sarah Anne
    Secretary born in November 1972
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Hunter, Nancy
    Born in August 1970
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Christopher
    Catering Manager born in November 1950
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2015-11-27
    OF - Director → CIF 0
    Gray, Christopher
    Retail Worker
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    King, Joanne Clare
    Born in June 1976
    Individual (1 offspring)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Keith James
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ 2024-11-08
    OF - Director → CIF 0
    Willis, Keith
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 6
    Burrows, Meriel Jane
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Burnett, Carole
    Grounds Manager born in April 1983
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-07-31
    OF - Director → CIF 0
    Burnett, Carole
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 8
    Newnham, Lisa Vanessa
    Born in July 1985
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Newnham, Lisa Vanessa
    Individual (1 offspring)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 9
    O Shannassy, Angela Katy
    Personal Assistant born in January 1974
    Individual (9 offsprings)
    Officer
    2000-11-02 ~ 2005-06-01
    OF - Director → CIF 0
    O Shannassy, Angela Katy
    Personal Assistant
    Individual (9 offsprings)
    Officer
    2000-11-02 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 10
    Cutler, Suzanne Jane
    Telebank Clerk born in July 1969
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2003-12-05
    OF - Director → CIF 0
  • 11
    Hillyar, Inga Elin Linnea
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ now
    OF - Director → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Director → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED

Period: 2000-10-23 ~ now
Company number: 04094558
Registered name
53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,933 GBP2024-12-31
6,933 GBP2023-12-31
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Cash at bank and in hand
1,127 GBP2024-12-31
1,361 GBP2023-12-31
Current Assets
1,327 GBP2024-12-31
1,561 GBP2023-12-31
Creditors
Current
1,152 GBP2024-12-31
1,386 GBP2023-12-31
Net Current Assets/Liabilities
175 GBP2024-12-31
175 GBP2023-12-31
Total Assets Less Current Liabilities
7,108 GBP2024-12-31
7,108 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
7,104 GBP2024-12-31
7,104 GBP2023-12-31
Equity
7,108 GBP2024-12-31
7,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,933 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
6,933 GBP2024-12-31
6,933 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Accrued Liabilities
Current
600 GBP2024-12-31
600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31

  • 53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04094558
    12 Fratton Road, Portsmouth, Hampshire PO1 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.