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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 4
  • 1
    Shepheard, Gary
    Born in January 1972
    Individual (24 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Gary Shepheard
    Born in January 1972
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wathey, Patrick
    It
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2006-03-05
    OF - Secretary → CIF 0
  • 3
    Palko-seitzinger, Janos
    Born in June 1977
    Individual (24 offsprings)
    Officer
    2006-03-05 ~ now
    OF - Director → CIF 0
  • 4
    LONDON COMPANY SERVICES LTD
    LONDON COMPANY SERVICES LIMITED - now 04718451
    MEDICENT LTD - 2005-11-09
    68, South Lambeth Road, Ground Floor West, London, United Kingdom
    Dissolved Corporate (5 parents, 78 offsprings)
    Equity (Company account)
    1,419 GBP2024-03-31
    Officer
    2006-03-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHWARK COMPANY DIRECTORS LTD

Company number: 04990057
Registered names
SOUTHWARK COMPANY DIRECTORS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SOUTHWARK COMPANY DIRECTORS LTD
    Info
    GCS CONSULTANCY SERVICES LTD - 2006-03-14
    Registered number 04990057
    230 Vauxhall Bridge Road, London SW1V 1AU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • SOUTHWARK COMPANY DIRECTORS LTD
    S
    Registered number missing
    2nd Floor West Thrale House, 44-46 Southwark Street, London, SE1 1UN
    CIF 1 CIF 2
  • SOUTHWARK COMPANY DIRECTORS LTD
    S
    Registered number 04990057
    68, South Lambeth Road, Ground Floor West, London, SW8 1RL
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    LEBEN-KUNST-GENUSS LTD
    05071804
    Ground Floor West, 68 South Lambeth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2011-02-01
    CIF 4 - Director → ME
  • 2
    NOVAG LTD
    - now 07613637
    ASTORIA FINANCE LIMITED
    - 2014-08-19 07613637
    72 Great Suffolk Street, Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,628 GBP2017-04-30
    Officer
    2011-04-26 ~ dissolved
    CIF 6 - Director → ME
  • 3
    PEXXNET LTD
    - now 05232627
    PEXXNETT LTD - 2004-09-23
    Thrale House 2nd Floor West, 44-46 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2007-07-18
    CIF 1 - Director → ME
  • 4
    RB.TWELVE LTD
    - now 05738116
    BB GLOBAL LTD
    - 2010-11-30 05738116
    230 Vauxhall Bridge Road, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    150,486 GBP2024-12-31
    Officer
    2007-11-21 ~ 2018-01-31
    CIF 5 - Director → ME
  • 5
    TERRAINVEST CORPORATION LTD
    04473860
    14 Cotton's Garden, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20 GBP2018-06-30
    Officer
    2006-06-29 ~ 2006-10-23
    CIF 2 - Director → ME
  • 6
    TRICATEL LTD
    - now 06230410
    CLASHR LTD
    - 2014-11-17 06230410
    230 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -23,548 GBP2024-01-31
    Officer
    2007-04-27 ~ now
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.