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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
    Hardie, Robert Stuart David
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Anna
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Fukuta, Amir
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Ginn, Edward Frederick
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Petts, Ian
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Jack Oliver
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 7
    100, 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
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Chapman, Joanna Lee
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ 2025-06-15
    OF - Director → CIF 0
  • 2
    Bramley, Ian Scott
    Chartered Surveyor born in January 1963
    Individual
    Officer
    2022-05-06 ~ 2023-11-21
    OF - Director → CIF 0
  • 3
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    2014-03-14 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2018-05-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (1 offspring)
    Officer
    2023-11-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Haden Scott, Timothy
    Property Developer born in October 1964
    Individual (17 offsprings)
    Officer
    2005-05-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2006-11-17 ~ 2014-01-10
    OF - Director → CIF 0
  • 8
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 9
    Lancaster, Anna Louise
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2006-02-10
    OF - Director → CIF 0
  • 10
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (25 offsprings)
    Officer
    2005-12-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Martin, Herbert William
    Development Director born in May 1955
    Individual
    Officer
    2008-10-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Treadwell, Charles Timothy
    Real Estate born in July 1980
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 14
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    2006-02-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Russell, Andrew Jonathan
    Chartered Surveyor born in August 1972
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Petts, Ian
    Legal Director born in October 1963
    Individual (6 offsprings)
    Officer
    2022-07-18 ~ 2025-06-15
    OF - Director → CIF 0
  • 17
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    2009-06-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 19
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    2017-04-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 20
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (57 offsprings)
    Officer
    2006-11-17 ~ 2017-04-13
    OF - Director → CIF 0
  • 21
    Dungeon, Peter
    Company Secretary
    Individual
    Officer
    2005-05-25 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 22
    Pierce, Jonathan Francis
    Company Director born in December 1976
    Individual
    Officer
    2017-04-13 ~ 2018-06-04
    OF - Director → CIF 0
  • 23
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (32 offsprings)
    Officer
    2005-05-25 ~ 2005-12-09
    OF - Director → CIF 0
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (32 offsprings)
    2014-01-10 ~ 2017-04-13
    OF - Director → CIF 0
  • 24
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Director → CIF 0
  • 25
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
  • 26
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Right to appoint or remove directorsCIF 0
    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
  • 27
    LS FORUM CENTRE LIMITED - 2003-03-21
    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
    100, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTHSIDE NOMINEES NO.2 LIMITED

Previous name
METRO NOMINEES (WANDSWORTH) (NO.2) 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.2 LIMITED
    Info
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    Registered number 05462849
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.