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 5
  • 1
    Newnham, Lisa Vanessa
    Fashion Operations Manager 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
  • 2
    Hillyar, Inga Elin Linnea
    Management Agent born in May 1943
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Meriel Jane
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Nancy
    Optician born in August 1970
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    King, Joanne Clare
    Born in June 1976
    Individual (1 offspring)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Willis, Keith James
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2024-11-08
    OF - Director → CIF 0
    Willis, Keith
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 2
    Cutler, Suzanne Jane
    Telebank Clerk born in July 1969
    Individual
    Officer
    2000-11-02 ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    O Shannassy, Angela Katy
    Personal Assistant born in January 1974
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2005-06-01
    OF - Director → CIF 0
    O Shannassy, Angela Katy
    Personal Assistant
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 4
    Burnett, Carole
    Grounds Manager born in April 1983
    Individual
    Officer
    2015-07-01 ~ 2019-07-31
    OF - Director → CIF 0
    Burnett, Carole
    Individual
    Officer
    2015-10-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 5
    Charles, Sarah Anne
    Secretary born in November 1972
    Individual
    Officer
    2003-12-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Gray, Christopher
    Catering Manager born in November 1950
    Individual
    Officer
    2000-11-02 ~ 2015-11-27
    OF - Director → CIF 0
    Gray, Christopher
    Retail Worker
    Individual
    Officer
    2005-08-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-10-23 ~ 2000-10-23
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-10-23 ~ 2000-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,933 GBP2023-12-31
6,933 GBP2022-12-31
Debtors
200 GBP2023-12-31
200 GBP2022-12-31
Cash at bank and in hand
1,361 GBP2023-12-31
888 GBP2022-12-31
Current Assets
1,561 GBP2023-12-31
1,088 GBP2022-12-31
Creditors
Current
1,386 GBP2023-12-31
913 GBP2022-12-31
Net Current Assets/Liabilities
175 GBP2023-12-31
175 GBP2022-12-31
Total Assets Less Current Liabilities
7,108 GBP2023-12-31
7,108 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
7,104 GBP2023-12-31
7,104 GBP2022-12-31
Equity
7,108 GBP2023-12-31
7,108 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,933 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
6,933 GBP2023-12-31
6,933 GBP2022-12-31
Other Debtors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Accrued Liabilities
Current
600 GBP2023-12-31
600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31

  • 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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.