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 1
  • Aaron, Abia
    Director born in December 2002
    Individual (1 offspring)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
    Ms Abia Aaron
    Born in December 2002
    Individual (1 offspring)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ahmed, Bassir Uddin
    Director born in May 1927
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2002-03-31
    OF - Director → CIF 0
    2004-11-01 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Bassir Ahmed
    Born in May 1927
    Individual (5 offsprings)
    Person with significant control
    2016-08-15 ~ 2019-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ahmed, Mufat
    Accountant born in December 1968
    Individual (5 offsprings)
    Officer
    2002-03-31 ~ 2004-10-01
    OF - Director → CIF 0
    2016-09-26 ~ 2016-11-30
    OF - Director → CIF 0
    Ahmed, Mufat
    Director born in December 1968
    Individual (5 offsprings)
    2020-07-07 ~ 2024-08-21
    OF - Director → CIF 0
    Ahmed, Mufat
    Accountant
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2002-03-31
    OF - Secretary → CIF 0
    Mr Mufat Ahmed
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2020-08-19 ~ 2024-08-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ahmed, Shamoly
    Individual
    Officer
    2002-03-31 ~ 2010-08-15
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2001-08-31 ~ 2001-09-06
    PE - Nominee Director → CIF 0
  • 5
    38, Southwick Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    523,100 GBP2024-03-31
    Person with significant control
    2019-07-31 ~ 2020-08-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-08-31 ~ 2001-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

38 SOUTHWICK STREET LIMITED

Previous name
FULLTIME SERVICES LIMITED - 2005-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • 38 SOUTHWICK STREET LIMITED
    Info
    FULLTIME SERVICES LIMITED - 2005-09-16
    Registered number 04279457
    38 Southwick Street, London W2 1JQ
    Private Limited Company incorporated on 2001-08-31 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • 38 SOUTHWICK STREET LTD
    S
    Registered number 04279457
    38, Southwick Street, London, England, W2 1JQ
    CIF 1
  • 38 SOUTHWICK STREET LTD
    S
    Registered number missing
    38, Southwick Street, London, England, W2 1JQ
    Limited Company
    CIF 2
  • 38 SOUTHWICK STREET LTD
    S
    Registered number 04279457
    38, Southwick Street, London, England, W2 1JQ
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    38 Southwick Street, London, England
    Dissolved Corporate
    Equity (Company account)
    714 GBP2021-03-31
    Person with significant control
    2018-06-30 ~ 2021-11-22
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    VUP LIMITED - 2020-02-07
    38 Southwick Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -6,377 GBP2021-03-31
    Person with significant control
    2018-04-02 ~ 2021-10-15
    CIF 3 - Has significant influence or control → OE
  • 3
    MADE IN SOUTH PIZZERIA LTD - 2018-11-27
    VHT ASSOCIATES LTD - 2018-04-25
    38 Southwick Street, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-03-28 ~ 2021-10-15
    CIF 1 - Director → ME
    Person with significant control
    2020-02-06 ~ 2021-10-15
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.