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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 20
  • 1
    Gasteen, Robert Henry Dyas
    Born in February 1981
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Dyas Gasteen
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2025-04-01 ~ 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
  • 2
    Wright, Anthony Matthew
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Edward, Amanda Michelle, Doctor
    Born in May 1977
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Spilling, Gary John
    Born in September 1956
    Individual (1 offspring)
    Officer
    2004-07-04 ~ 2011-04-22
    OF - Director → CIF 0
  • 5
    Heath, Benjamin
    Born in November 1984
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Lee, Stephen Charles
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ 2007-12-02
    OF - Director → CIF 0
    Lee, Stephen
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2009-06-17 ~ 2009-07-13
    OF - Director → CIF 0
  • 7
    Eldred, Christopher David
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
    Mr Christopher David Eldred
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Steele, Katrine, Doctor
    Born in February 1967
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2005-03-18
    OF - Director → CIF 0
    Steele, Katrine, Doctor
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 9
    Gibson, Steve Ashley
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-10-16
    OF - Director → CIF 0
  • 10
    Webster, Janine Teresa
    Born in August 1961
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Hollands, Keven Graham
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2003-10-16 ~ 2005-01-19
    OF - Director → CIF 0
  • 12
    Meyer, Alexander James
    Born in January 1974
    Individual (1 offspring)
    Officer
    2012-02-25 ~ 2021-07-02
    OF - Director → CIF 0
  • 13
    Gasteen, Edna Co
    Born in January 1946
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    2022-06-19 ~ 2022-11-29
    OF - Director → CIF 0
  • 14
    Willis, Jennifer Mary
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2012-07-13
    OF - Director → CIF 0
  • 15
    Edwards, David Francis
    Born in November 1961
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2008-05-22
    OF - Director → CIF 0
    Edwards, David Francis
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 16
    Stanley, Nicholas Paul
    Born in July 1958
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Nicholas Paul Stanley
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2017-02-08 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 17
    Frayling, Nicholas Arthur, Very Reverend
    Born in February 1944
    Individual (26 offsprings)
    Officer
    2008-05-22 ~ 2022-11-08
    OF - Director → CIF 0
  • 18
    Leighfield, Maureen Bridget Elizabeth
    Born in December 1952
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2004-07-04
    OF - Director → CIF 0
    Leighfield, Maureen Bridget Elizabeth
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 19
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Director → CIF 0
  • 20
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

27 SOUTH PARADE LIMITED

Period: 2002-02-27 ~ now
Company number: 04382458 13779859
Registered name
27 SOUTH PARADE LIMITED - now 13779859
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2026-02-28
5 GBP2025-02-28
Net Assets/Liabilities
5 GBP2026-02-28
5 GBP2025-02-28
Number of shares allotted
Class 1 ordinary share
5 shares2025-03-01 ~ 2026-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-03-01 ~ 2026-02-28
Equity
5 GBP2026-02-28
5 GBP2025-02-28

  • 27 SOUTH PARADE LIMITED
    Info
    Registered number 04382458
    Flat 3 27 South Parade, Southsea PO5 2JF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.