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 4
  • 1
    Repole, Angelo
    Web Developer born in September 1972
    Individual (1 offspring)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Lukins, Craig
    Corporate Finance born in October 1985
    Individual (1 offspring)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Rong
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Kay Bedford
    Born in October 1948
    Individual (2 offsprings)
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Riley, Diana Jana
    Marketing Manager born in March 1964
    Individual
    Officer
    2001-02-12 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Dyas, David Charles Richard
    Surveyor born in July 1977
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Stanfield, Iain Stuart
    Research Analyst born in May 1967
    Individual
    Officer
    2001-02-12 ~ 2005-05-25
    OF - Director → CIF 0
  • 4
    Connolly, Graham
    Property Manager
    Individual
    Officer
    2001-02-12 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 5
    Olds, Christopher Andrew
    Chartered Accountant born in April 1981
    Individual (18 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 (18 offsprings)
    Officer
    2010-11-05 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 6
    Bedford, Kay
    Headteacher born in October 1948
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2015-01-16
    OF - Director → CIF 0
  • 7
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2004-06-17 ~ 2010-11-05
    PE - Secretary → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-12-13 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-13 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Debtors
1,975 GBP2023-09-30
1,975 GBP2022-09-30
Net Current Assets/Liabilities
1,975 GBP2023-09-30
1,975 GBP2022-09-30
Total Assets Less Current Liabilities
1,975 GBP2023-09-30
1,975 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
1,972 GBP2023-09-30
1,972 GBP2022-09-30
Equity
1,975 GBP2023-09-30
1,975 GBP2022-09-30

  • SOUTHERTON ROAD LIMITED
    Info
    Registered number 04124841
    Flat 1 58 Southerton Road, Hammersmith, London W6 0PH
    Private Limited Company incorporated on 2000-12-13 (24 years 6 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
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.