logo
explain how to read the page

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 12
  • 1
    Riley, Diana Jana
    Marketing Manager born in March 1964
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Bedford, Kay
    Headteacher born in October 1948
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2015-01-16
    OF - Director → CIF 0
    Mr Kay Bedford
    Born in October 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stanfield, Iain Stuart
    Research Analyst born in May 1967
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2005-05-25
    OF - Director → CIF 0
  • 4
    Lukins, Craig
    Born in October 1985
    Individual (1 offspring)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Olds, Christopher Andrew
    Chartered Accountant born in April 1981
    Individual (23 offsprings)
    Officer
    2009-10-02 ~ 2009-10-02
    OF - Director → CIF 0
    2009-10-02 ~ 2014-04-14
    OF - Director → CIF 0
    Olds, Christopher Andrew
    Individual (23 offsprings)
    Officer
    2010-11-05 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 6
    Repole, Angelo
    Born in September 1972
    Individual (1 offspring)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Connolly, Graham
    Property Manager
    Individual (10 offsprings)
    Officer
    2001-02-12 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 8
    Wang, Rong
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Mr Rong Wang
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2025-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Dyas, David Charles Richard
    Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-12-13 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 11
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (27 parents, 353 offsprings)
    Officer
    2004-06-17 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2000-12-13 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERTON ROAD LIMITED

Period: 2000-12-13 ~ now
Company number: 04124841
Registered name
SOUTHERTON ROAD LIMITED - now 08401712
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
1,975 GBP2024-09-30
1,975 GBP2023-09-30
Net Current Assets/Liabilities
1,975 GBP2024-09-30
1,975 GBP2023-09-30
Total Assets Less Current Liabilities
1,975 GBP2024-09-30
1,975 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
1,972 GBP2024-09-30
1,972 GBP2023-09-30
Equity
1,975 GBP2024-09-30
1,975 GBP2023-09-30

  • SOUTHERTON ROAD LIMITED
    Info
    Registered number 04124841
    Flat 1 58 Southerton Road, Hammersmith, London W6 0PH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.