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 3
  • 1
    Hughes, James Richard
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Alexander Richard
    Director born in September 1994
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33, Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Person with significant control
    2019-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Long, Stephen John
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2016-06-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 2
    Partington, David
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2016-06-28 ~ 2018-06-05
    OF - Director → CIF 0
    Mr David Partington
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2017-04-22 ~ 2018-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Metcalfe, Paul William
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2018-06-05 ~ 2018-06-06
    OF - Director → CIF 0
    Metcalfe, Paul William
    Company Director born in June 1963
    Individual (20 offsprings)
    2018-06-06 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Quartson, Joseph
    Solicitor
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Stewart, Kenneth James
    Director born in November 1959
    Individual (25 offsprings)
    Officer
    2014-11-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Eason, Simon Leon
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2011-10-28
    OF - Director → CIF 0
    Eason, Simon Leon
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 7
    Hughes, Carl Richard
    Consultant
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 8
    Eason, Annette Elizabeth
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2011-11-02 ~ 2014-11-12
    OF - Director → CIF 0
    Eason, Annette Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2014-04-21
    OF - Secretary → CIF 0
    Eason, Annette Elizabeth
    Individual (4 offsprings)
    2014-09-26 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 9
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Nominee Director → CIF 0
  • 10
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Nominee Secretary → CIF 0
  • 11
    CRH (STAFFORD) LIMITED - now
    33, Wolverhampton Road, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-29
    Officer
    2018-06-06 ~ 2018-06-06
    PE - Director → CIF 0
    Person with significant control
    2018-09-05 ~ 2019-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED

Previous names
SEVERN FUNDING AND INVESTMENT LTD - 2019-01-07
TAMAR FUNDING & INVESTMENT LIMITED - 2007-10-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
45,000 GBP2024-05-29
Creditors
Amounts falling due within one year
-2,220 GBP2024-05-29
-2,220 GBP2023-05-29
Net Current Assets/Liabilities
42,780 GBP2024-05-29
-2,220 GBP2023-05-29
Total Assets Less Current Liabilities
42,780 GBP2024-05-29
-2,220 GBP2023-05-29
Creditors
Amounts falling due after one year
-1,947,237 GBP2024-05-29
-1,976,775 GBP2023-05-29
Net Assets/Liabilities
-1,904,457 GBP2024-05-29
-1,978,995 GBP2023-05-29
Equity
Called up share capital
2 GBP2024-05-29
2 GBP2023-05-29
Retained earnings (accumulated losses)
-1,904,459 GBP2024-05-29
-1,978,997 GBP2023-05-29
Equity
-1,904,457 GBP2024-05-29
-1,978,995 GBP2023-05-29
Average Number of Employees
22023-05-30 ~ 2024-05-29
22022-05-31 ~ 2023-05-29
Amounts owed by group undertakings and participating interests
45,000 GBP2024-05-29
Other Creditors
Amounts falling due within one year
2,220 GBP2024-05-29
2,220 GBP2023-05-29

  • SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED
    Info
    SEVERN FUNDING AND INVESTMENT LTD - 2019-01-07
    TAMAR FUNDING & INVESTMENT LIMITED - 2007-10-16
    Registered number 04126996
    33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP
    Private Limited Company incorporated on 2000-12-18 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.