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 3
  • 1
    Palko-seitzinger, Janos
    Business Manager born in June 1977
    Individual (14 offsprings)
    Officer
    2006-03-05 ~ now
    OF - director → CIF 0
  • 2
    Shepheard, Gary
    Business Consultant born in January 1972
    Individual (19 offsprings)
    Officer
    2003-12-09 ~ now
    OF - director → CIF 0
    Gary Shepheard
    Born in January 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LONDON COMPANY SERVICES LIMITED - now
    MEDICENT LTD - 2005-11-09
    68, South Lambeth Road, Ground Floor West, London, United Kingdom
    Dissolved corporate (2 parents, 46 offsprings)
    Equity (Company account)
    1,419 GBP2024-03-31
    Officer
    2006-03-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
  • Wathey, Patrick
    It
    Individual
    Officer
    2003-12-09 ~ 2006-03-05
    OF - secretary → CIF 0
parent relation
Company in focus

SOUTHWARK COMPANY DIRECTORS LTD

Previous name
GCS CONSULTANCY SERVICES LTD - 2006-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 (21 years 6 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 04990057
    68, South Lambeth Road, Ground Floor West, London, SW8 1RL
    CIF 1
    LONDON, UK
    CIF 2
  • SOUTHWARK COMPANY DIRECTORS LTD
    S
    Registered number 04990057
    68, South Lambeth Road, Ground Floor West, London, United Kingdom, SW8 1RL
    LONDON, UK
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NOVAG LTD
    - now
    ASTORIA FINANCE LIMITED - 2014-08-19
    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 4 - director → ME
  • 2
    CLASHR LTD - 2014-11-17
    230 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -23,548 GBP2024-01-31
    Officer
    2007-04-27 ~ now
    CIF 1 - director → ME
Ceased 2
  • 1
    Ground Floor West, 68 South Lambeth Road, London
    Dissolved corporate
    Officer
    2006-07-20 ~ 2011-02-01
    CIF 2 - director → ME
  • 2
    BB GLOBAL LTD - 2010-11-30
    230 Vauxhall Bridge Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    84,810 GBP2023-12-31
    Officer
    2007-11-21 ~ 2018-01-31
    CIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.