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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
Active 5
  • 1
    Mrs Julia Louise Gardner
    Born in May 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gardner, Daniel William
    Born in July 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-02 ~ now
    OF - Director → CIF 0
    Mr Daniel William Gardner
    Born in July 1985
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ 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
  • 3
    Bura, Saul Anthony
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Guo, Cuixin
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-02 ~ now
    OF - Director → CIF 0
    Ms Cuixin Guo
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Ketan Purohit
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Bellman, Kirsty Louise
    Manager born in February 1975
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2009-12-31
    OF - Director → CIF 0
    Bellman, Kirsty Louise
    Store Manager
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Vale, Susan Mary
    Housewife born in January 1945
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2003-04-17
    OF - Director → CIF 0
  • 3
    Whyberd, Janet Maureen
    Stationery Buyer born in October 1962
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2004-02-13
    OF - Director → CIF 0
    Whyberd, Janet Maureen
    Stationary Buyer
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 4
    Giles, Daniel Thomas
    Bank Clerk born in October 1980
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Cherry, Martin
    Fabricator Welder born in September 1955
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-11-16
    OF - Director → CIF 0
  • 6
    Parekh, Kiran
    Business Development Manager born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2017-05-15
    OF - Director → CIF 0
  • 7
    Wilson, Kevin
    Carpenter born in November 1978
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2013-11-19
    OF - Director → CIF 0
  • 8
    Mearns, Wayne Leslie
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 9
    Rennie, Kate Pamela
    Adimistrator born in April 1984
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 10
    Purohit, Ketan
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2025-10-10
    OF - Director → CIF 0
    Purohit, Ketan
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-13 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 11
    Warrington, Sarah Jane
    Retail born in May 1980
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2004-11-16
    OF - Director → CIF 0
parent relation
Company in focus

1-3 OBAN ROAD (SOUTHEND) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets
6,000 GBP2025-02-28
6,000 GBP2024-02-28
Creditors
Amounts falling due within one year
-5,400 GBP2025-02-28
-5,400 GBP2024-02-28
Net Current Assets/Liabilities
-5,400 GBP2025-02-28
-5,400 GBP2024-02-28
Total Assets Less Current Liabilities
600 GBP2025-02-28
600 GBP2024-02-28
Net Assets/Liabilities
600 GBP2025-02-28
600 GBP2024-02-28
Equity
600 GBP2025-02-28
600 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 1-3 OBAN ROAD (SOUTHEND) LIMITED
    Info
    Registered number 04157547
    icon of address217 Main Road, Hawkwell, Hockley SS5 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.