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 4
  • 1
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 2
    MORTGAGES NO 7 (HOLDINGS) LIMITED - now
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    Bastion House, 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Bastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    Bastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Graham, Kenneth Alexander
    Trust Official born in July 1950
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-06-30 ~ 2005-09-26
    OF - Director → CIF 0
  • 3
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2006-05-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2011-07-13 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual
    Officer
    2008-12-22 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    2005-09-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2005-09-26
    OF - Nominee Director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-06-30 ~ 2005-09-26
    PE - Nominee Secretary → CIF 0
  • 10
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-27 ~ 2014-01-17
    PE - Secretary → CIF 0
  • 11
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-26 ~ 2008-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Previous name
STABLEGRANGE LIMITED - 2005-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
    Info
    STABLEGRANGE LIMITED - 2005-09-28
    Registered number 05495297
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2005-06-30 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-30
    CIF 0
  • SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
    S
    Registered number 05495297
    Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PURPLETRAIL PLC - 2005-09-28
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.