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 4
  • 1
    Eldred, Christopher David
    Consultant Geologist born in February 1956
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
    Mr Christopher David Eldred
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gasteen, Robert Henry Dyas
    Director 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
  • 3
    Gasteen, Edna Co
    Landlord/Retired Accountant born in January 1946
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Janine Teresa
    Food Retail born in August 1961
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Meyer, Alexander James
    Commissioned Officer Armed Forces born in January 1974
    Individual
    Officer
    2012-02-25 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Gibson, Steve Ashley
    Royal Navy born in September 1969
    Individual
    Officer
    2002-03-01 ~ 2003-10-16
    OF - Director → CIF 0
  • 3
    Stanley, Nicholas Paul
    Naval Officer born in July 1958
    Individual
    Officer
    2009-07-13 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Nicholas Paul Stanley
    Born in July 1958
    Individual
    Person with significant control
    2017-02-08 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Frayling, Nicholas Arthur, Very Reverend
    Minister Of Religion born in February 1944
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Heath, Benjamin
    Royal Naval Officer born in November 1984
    Individual
    Officer
    2012-09-03 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Hollands, Keven Graham
    Property Developer born in July 1959
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2005-01-19
    OF - Director → CIF 0
  • 7
    Steele, Katrine, Doctor
    Doctor born in February 1967
    Individual
    Officer
    2002-02-27 ~ 2005-03-18
    OF - Director → CIF 0
    Steele, Katrine, Doctor
    Doctor
    Individual
    Officer
    2002-02-27 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 8
    Edwards, David Francis
    Born in November 1961
    Individual
    Officer
    2005-01-19 ~ 2008-05-22
    OF - Director → CIF 0
    Edwards, David Francis
    Individual
    Officer
    2007-07-06 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 9
    Spilling, Gary John
    South West Trains Guard born in September 1956
    Individual
    Officer
    2004-07-04 ~ 2011-04-22
    OF - Director → CIF 0
  • 10
    Lee, Stephen Charles
    It Engineer born in March 1972
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ 2007-12-02
    OF - Director → CIF 0
    Lee, Stephen
    It Eng born in March 1972
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2009-07-13
    OF - Director → CIF 0
  • 11
    Edward, Amanda Michelle, Doctor
    Doctor born in May 1977
    Individual
    Officer
    2005-03-18 ~ 2011-11-18
    OF - Director → CIF 0
  • 12
    Wright, Anthony Matthew
    Electrician born in November 1968
    Individual
    Officer
    2016-10-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Leighfield, Maureen Bridget Elizabeth
    P Officer Stewardess Retired born in December 1952
    Individual
    Officer
    2002-02-27 ~ 2004-07-04
    OF - Director → CIF 0
    Leighfield, Maureen Bridget Elizabeth
    P Officer Stewardess Retired
    Individual
    Officer
    2002-02-27 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 14
    Gasteen, Edna Co
    Retired Accountant born in January 1946
    Individual (1 offspring)
    Officer
    2022-06-19 ~ 2022-11-29
    OF - Director → CIF 0
  • 15
    Willis, Jennifer Mary
    Retired School Teacher Lecture born in February 1949
    Individual
    Officer
    2002-02-27 ~ 2012-07-13
    OF - Director → CIF 0
  • 16
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-02-27 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
  • 17
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-02-27 ~ 2002-02-27
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

27 SOUTH PARADE LIMITED

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 GBP2024-02-28
5 GBP2023-02-28
Net Assets/Liabilities
5 GBP2024-02-28
5 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
5 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
5 GBP2024-02-28
5 GBP2023-02-28

  • 27 SOUTH PARADE LIMITED
    Info
    Registered number 04382458
    Flat 3 27 South Parade, Southsea PO5 2JF
    Private Limited Company incorporated on 2002-02-27 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.