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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 10
  • 1
    Henniker Heaton, Robert Piers
    Insurance Underwriter born in May 1978
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2006-08-31
    OF - Director → CIF 0
    Henniker Heaton, Robert Piers
    Insurance Underwriter
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Philipps, Olivia Grace Isabel
    Born in April 1991
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Philipps, Olivia
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Secretary → CIF 0
    Miss Olivia Grace Isabel Philipps
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooks, Anthony Patrick Kelson
    Head Of Legal Services born in June 1963
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2011-03-08
    OF - Director → CIF 0
    Brooks, Anthony Patrick Kelson
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 4
    Cogram, Albertina
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 5
    Biddulph, Stephen
    Civil Servant born in October 1958
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Stephen Biddulph
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Spencer-hall, Alicia, Dr
    Born in November 1986
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Cunild, Nicholas Francis
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, Elizabeth
    Inventory Clerk born in May 1971
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    APPLETON DIRECTORS LIMITED
    02593469
    186 Hammersmith Road, London
    Active Corporate (8 parents, 259 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Director → CIF 0
  • 10
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 498 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED

Period: 2004-02-26 ~ now
Company number: 05056865
Registered name
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05056865
    33 Southerton Road, Flat 3, London W6 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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