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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
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (123 offsprings)
    Officer
    2002-04-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Kay, Mark Russell
    Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    2002-04-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Coutanche, Gillian Kathleen
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Snook, Garvis David
    Chief Executive born in September 1952
    Individual (31 offsprings)
    Officer
    2001-04-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Coutanche, Conrad Edwin
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
    Mr Conrad Edwin Coutanche
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Turnbull, Julian Patrick
    Individual (44 offsprings)
    Officer
    2001-04-12 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 7
    Bailey, Michael William John
    Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    2001-04-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-01-25 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 9
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2002-06-28 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 10
    KRESTON REEVES COMPANY SECRETARIAL LIMITED
    - now 03542142
    REEVES COMPANY SECRETARIAL LIMITED - 2022-02-21
    REEVES & NEYLAN SERVICES LIMITED - 2010-09-22
    37, St. Margarets Street, Canterbury, Kent, England
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2001-01-25 ~ 2001-04-12
    OF - Nominee Director → CIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-05-01 ~ 2020-02-14
    OF - Secretary → CIF 0
    2020-02-14 ~ 2022-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MAY 27 LIMITED

Period: 2002-07-15 ~ now
Company number: 04147998
Registered names
MAY 27 LIMITED - now 13613859... (more)
ROK 007 LIMITED - 2002-07-15 04190464... (more)
ROK GROUP LIMITED - 2001-07-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MAY 27 LIMITED
    Info
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2002-07-15
    Registered number 04147998
    37 St. Margarets Street, Canterbury, Kent CT1 2TU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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