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
    Guo, Cuixin
    Wholeseller born in August 1978
    Individual (2 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Director → CIF 0
    Ms Cuixin Guo
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Purohit, Ketan
    Healthcare born in February 1969
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
    Mr Ketan Purohit
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Julia Louise Gardner
    Born in May 1984
    Individual (9 offsprings)
    Person with significant control
    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
  • 4
    Gardner, Daniel William
    It Consultant born in July 1985
    Individual (19 offsprings)
    Officer
    2017-12-02 ~ now
    OF - Director → CIF 0
    Mr Daniel William Gardner
    Born in July 1985
    Individual (19 offsprings)
    Person with significant control
    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
  • 5
    Bura, Saul Anthony
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Parekh, Kiran
    Business Development Manager born in September 1983
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Rennie, Kate Pamela
    Adimistrator born in April 1984
    Individual
    Officer
    2004-02-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 3
    Purohit, Ketan
    Individual (3 offsprings)
    Officer
    2010-03-13 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 4
    Mearns, Wayne Leslie
    Individual
    Officer
    2011-10-13 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 5
    Cherry, Martin
    Fabricator Welder born in September 1955
    Individual
    Officer
    2001-02-09 ~ 2002-11-16
    OF - Director → CIF 0
  • 6
    Whyberd, Janet Maureen
    Stationery Buyer born in October 1962
    Individual
    Officer
    2001-02-09 ~ 2004-02-13
    OF - Director → CIF 0
    Whyberd, Janet Maureen
    Stationary Buyer
    Individual
    Officer
    2001-02-09 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 7
    Vale, Susan Mary
    Housewife born in January 1945
    Individual
    Officer
    2001-02-09 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Bellman, Kirsty Louise
    Manager born in February 1975
    Individual
    Officer
    2001-02-09 ~ 2009-12-31
    OF - Director → CIF 0
    Bellman, Kirsty Louise
    Store Manager
    Individual
    Officer
    2004-02-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Warrington, Sarah Jane
    Retail born in May 1980
    Individual
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Director → CIF 0
  • 10
    Giles, Daniel Thomas
    Bank Clerk born in October 1980
    Individual
    Officer
    2006-08-03 ~ 2015-11-23
    OF - Director → CIF 0
  • 11
    Wilson, Kevin
    Carpenter born in November 1978
    Individual
    Officer
    2003-04-17 ~ 2013-11-19
    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 GBP2024-02-28
6,000 GBP2023-02-28
Creditors
Amounts falling due within one year
-5,400 GBP2024-02-28
-5,400 GBP2023-02-28
Net Current Assets/Liabilities
-5,400 GBP2024-02-28
-5,400 GBP2023-02-28
Total Assets Less Current Liabilities
600 GBP2024-02-28
600 GBP2023-02-28
Net Assets/Liabilities
600 GBP2024-02-28
600 GBP2023-02-28
Equity
600 GBP2024-02-28
600 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 1-3 OBAN ROAD (SOUTHEND) LIMITED
    Info
    Registered number 04157547
    217 Main Road, Hawkwell, Hockley SS5 4EQ
    Private Limited Company incorporated on 2001-02-09 (24 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.