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 6
  • 1
    Salt, Thomas Bertram
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Bertram Salt
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Draper, Adam
    Born in December 1966
    Individual (56 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
    Mr Adam Draper
    Born in December 1966
    Individual (56 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thorne, Anthony Gordon
    Chartered Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    2012-09-22 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Pearce, Nicholas Hugh
    Consultant born in September 1955
    Individual (9 offsprings)
    Officer
    2009-07-22 ~ 2012-09-22
    OF - Director → CIF 0
  • 5
    FLEXY SECRETARIES LIMITED
    - now 03638464
    SPURCHOICE LIMITED - 1998-12-04
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2001-01-10 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 6
    FLEXY DIRECTORS LTD
    FLEXY DIRECTORS LIMITED - now 03635641
    TRANSEARCH LIMITED - 1998-12-04
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2001-01-10 ~ 2009-07-22
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH QUAY DECO LIMITED

Period: 2014-04-11 ~ now
Company number: 04138581
Registered names
SOUTH QUAY DECO LIMITED - now
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
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 2 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
    6 Beaufort Court, Admirals Way, London, E14 9XL
    CIF 1
  • SOUTH QUAY SECRETARIES LIMITED
    S
    Registered number 4138581
    17, Ensign House, Admirals Way, London
    ENGLAND
    CIF 2
  • SOUTH QUAY SECRETARIES LIMITED
    S
    Registered number 4138581
    17, Ensign House, Admirals Way, London, England, E14 9XQ
    UK
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EXCELLENT COMMUNICATIONS LIMITED
    - now 04074211
    BRISTOL CORPORATE SERVICES LTD - 2001-01-10
    Suite 163 56, Gloucester Road, London
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2001-07-15 ~ 2005-08-22
    CIF 1 - Secretary → ME
  • 2
    JORDAN AND PARTNERS CONSULTING LIMITED
    - now 04665952
    JORDAN AND PARTNERS LIMITED - 2007-10-30
    MOONSTAR COMPUTERS LTD - 2003-03-02
    129 Sandringham Crescent, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2010-09-01
    CIF 2 - Secretary → ME
  • 3
    NEW ATLAS WHARF (MANAGEMENT) LIMITED
    - now 03828286
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
    - 2010-12-13 03828286
    9a Macklin Street, London, England
    Active Corporate (38 parents)
    Officer
    2009-12-01 ~ 2011-10-31
    CIF 4 - Secretary → ME
  • 4
    YARRA HOLDINGS LIMITED - now
    PHYSIOMED INTERNATIONAL LIMITED
    - 2021-07-14 04345305
    CARTMAN (UK) LIMITED - 2008-02-11
    BEEFCAKE CARTMAN LTD - 2005-11-18
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2009-10-01 ~ 2010-06-25
    CIF 3 - Secretary → ME

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.