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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
Active 8
  • 1
    Ginn, Edward Frederick
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, Robert Stuart David
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Jack Oliver
    Born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Anna
    Born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Petts, Ian
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Fukuta, Amir
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 7
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address100, Victoria Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,780 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Chapman, Joanna Lee
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-06-15
    OF - Director → CIF 0
  • 2
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 3
    Lancaster, Anna Louise
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Treadwell, Charles Timothy
    Real Estate born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Petts, Ian
    Legal Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-06-15
    OF - Director → CIF 0
  • 8
    Russell, Andrew Jonathan
    Chartered Surveyor born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 10
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Bramley, Ian Scott
    Chartered Surveyor born in January 1963
    Individual
    Officer
    icon of calendar 2022-05-06 ~ 2023-11-21
    OF - Director → CIF 0
  • 12
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 13
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 14
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 15
    Haden Scott, Timothy
    Property Developer born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 16
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Pierce, Jonathan Francis
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-06-04
    OF - Director → CIF 0
  • 18
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 19
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2014-01-10
    OF - Director → CIF 0
  • 20
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 21
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-12-09
    OF - Director → CIF 0
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    icon of calendar 2014-01-10 ~ 2017-04-13
    OF - Director → CIF 0
  • 23
    Martin, Herbert William
    Development Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 25
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    LS FORUM CENTRE LIMITED - 2003-03-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 26
    icon of address6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHSIDE NOMINEES NO.1 LIMITED

Previous name
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
2 GBP2023-03-31
2 GBP2022-03-31
Current Assets
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-03-31
2 GBP2022-03-31

  • SOUTHSIDE NOMINEES NO.1 LIMITED
    Info
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    Registered number 05462848
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.