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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 7
  • 1
    Ahmed, Bassir Uddin
    Director born in May 1927
    Individual (15 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 (15 offsprings)
    Person with significant control
    2016-08-15 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahmed, Shamoly
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2010-08-15
    OF - Secretary → CIF 0
  • 3
    Aaron, Abia
    Director born in December 2002
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ 2025-05-21
    OF - Director → CIF 0
    Ms Abia Aaron
    Born in December 2002
    Individual (3 offsprings)
    Person with significant control
    2024-08-14 ~ 2025-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ahmed, Mufat
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
    Ahmed, Mufat
    Accountant born in December 1968
    Individual (13 offsprings)
    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 (13 offsprings)
    2020-07-07 ~ 2024-08-21
    OF - Director → CIF 0
    Ahmed, Mufat
    Accountant
    Individual (13 offsprings)
    Officer
    2001-09-13 ~ 2002-03-31
    OF - Secretary → CIF 0
    Mr Mufat Ahmed
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-08-19 ~ 2024-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2001-08-31 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
  • 6
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2001-08-31 ~ 2001-09-06
    OF - Nominee Director → CIF 0
  • 7
    POLING WORLDWIDE LTD
    12086240
    38, Southwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-31 ~ 2020-08-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

38 SOUTHWICK STREET LIMITED

Period: 2005-09-16 ~ now
Company number: 04279457
Registered names
38 SOUTHWICK STREET LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

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 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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
child relation
Offspring entities and appointments 3
  • 1
    3D ACCOUNTS LTD
    10683051
    38 Southwick Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-30 ~ 2021-11-22
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    JAMUNA RESTAURANT LTD
    - now 06861792 14574558... (more)
    VUP LIMITED
    - 2020-02-07 06861792
    38 Southwick Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-02 ~ 2021-10-15
    CIF 3 - Has significant influence or control OE
  • 3
    JAMUNA RESTAURANT PADDINGTON LTD
    - now 07856065
    MADE IN SOUTH PIZZERIA LTD - 2018-11-27
    VHT ASSOCIATES LTD - 2018-04-25
    38 Southwick Street, London, England
    Dissolved Corporate (3 parents)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.