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
Active 2
  • 1
    Draper, Adam
    Born in December 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - Director → CIF 0
    Mr Adam Draper
    Born in December 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Salt, Thomas Bertram
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Bertram Salt
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Thorne, Anthony Gordon
    Chartered Secretary born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-22 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Pearce, Nicholas Hugh
    Consultant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2012-09-22
    OF - Director → CIF 0
  • 3
    SPURCHOICE LIMITED - 1998-12-04
    icon of address17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2001-01-10 ~ 2009-07-22
    PE - Secretary → CIF 0
  • 4
    FLEXY DIRECTORS LIMITED - now
    TRANSEARCH LIMITED - 1998-12-04
    icon of address17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-10 ~ 2009-07-22
    PE - Director → CIF 0
parent relation
Company in focus

SOUTH QUAY DECO LIMITED

Previous name
SOUTH QUAY SECRETARIES LTD. - 2014-04-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
10 GBP2024-06-30
10 GBP2023-06-30
Creditors
Current
2,251,110 GBP2024-06-30
2,251,110 GBP2023-06-30
Net Current Assets/Liabilities
-2,251,100 GBP2024-06-30
Total Assets Less Current Liabilities
-2,251,100 GBP2024-06-30
-2,251,100 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
-2,251,100 GBP2024-06-30
-2,251,100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SOUTH QUAY DECO LIMITED
    Info
    SOUTH QUAY SECRETARIES LTD. - 2014-04-11
    Registered number 04138581
    icon of addressFirst Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SOUTH QUAY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address6 Beaufort Court, Admirals Way, London, E14 9XL
    CIF 1
  • SOUTH QUAY SECRETARIES LIMITED
    S
    Registered number 4138581
    icon of address17, Ensign House, Admirals Way, London
    ENGLAND
    CIF 2
  • SOUTH QUAY SECRETARIES LIMITED
    S
    Registered number 4138581
    icon of address17, Ensign House, Admirals Way, London, England, E14 9XQ
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BRISTOL CORPORATE SERVICES LTD - 2001-01-10
    icon of addressSuite 163 56, Gloucester Road, London
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2001-07-15 ~ 2005-08-22
    CIF 1 - Secretary → ME
  • 2
    JORDAN AND PARTNERS LIMITED - 2007-10-30
    MOONSTAR COMPUTERS LTD - 2003-03-02
    icon of address129 Sandringham Crescent, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,368 GBP2021-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2010-09-01
    CIF 2 - Secretary → ME
  • 3
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
    icon of address9a Macklin Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2011-10-31
    CIF 4 - Secretary → ME
  • 4
    CARTMAN (UK) LIMITED - 2008-02-11
    BEEFCAKE CARTMAN LTD - 2005-11-18
    PHYSIOMED INTERNATIONAL LIMITED - 2021-07-14
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -252,023 GBP2023-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2010-06-25
    CIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.