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
7
- 1
Grey, Jeremy Howard
Born in January 1963Individual (7 offsprings)Officer
2005-10-20 ~ nowOF - Director → CIF 0 - 2
Losi, Giovanni Primo
Born in October 1948Individual (68 offsprings)Officer 2012-01-18 ~ nowOF - Director → CIF 0 - 3
Somerston, Roy Sydney
Born in August 1952Individual (9 offsprings)Officer 2005-09-23 ~ nowOF - Director → CIF 0 - 4
Robinson, Melvin Frank
Born in March 1956Individual (62 offsprings)Officer 2005-09-23 ~ nowOF - Director → CIF 0 - 5
Soning, Harvey Murray
Born in November 1944Individual (37 offsprings)Officer 2005-09-23 ~ nowOF - Director → CIF 0Mr Harvey Murray Soning
Born in November 1944Individual (37 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Sharpe, Steven
Born in May 1967Individual (78 offsprings)Officer 2005-12-14 ~ nowOF - Director → CIF 0Sharpe, Steven
Individual (78 offsprings)Officer 2005-09-23 ~ nowOF - Secretary → CIF 0 - 7
Warner, Geoffrey Maurice
Born in September 1954Individual (4 offsprings)Officer 2005-09-23 ~ nowOF - Director → CIF 0
Ceased
1
Westlex Registrars Limited
IndividualOfficer 2005-07-07 ~ 2005-09-23OF - Nominee Director → CIF 0Officer 2005-07-07 ~ 2005-09-23OF - Nominee Secretary → CIF 0
Company in focus
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
Previous name
MISLEX (459) LIMITED - 2005-09-27
Standard Industrial Classification
98000 - Residents Property Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
30,561 GBP2024-09-30
35,949 GBP2023-09-30
Fixed Assets - Investments
25,500 GBP2024-09-30
34,950 GBP2023-09-30
Debtors
Current
764,213 GBP2024-09-30
567,147 GBP2023-09-30
Cash at bank and in hand
93,435 GBP2024-09-30
52,417 GBP2023-09-30
Creditors
Non-current
-10,000 GBP2024-09-30
-20,000 GBP2023-09-30
Net Assets/Liabilities
309,282 GBP2024-09-30
279,033 GBP2023-09-30
Equity
Called up share capital
894,737 GBP2024-09-30
894,737 GBP2023-09-30
Share premium
5,674 GBP2024-09-30
5,674 GBP2023-09-30
Retained earnings (accumulated losses)
-591,129 GBP2024-09-30
-621,378 GBP2023-09-30
Equity
309,282 GBP2024-09-30
279,033 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-10-01 ~ 2024-09-30
Average Number of Employees
212023-10-01 ~ 2024-09-30
222022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,793 GBP2024-09-30
39,793 GBP2023-09-30
Computers
33,108 GBP2024-09-30
30,458 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
72,901 GBP2024-09-30
70,251 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,021 GBP2024-09-30
15,356 GBP2023-09-30
Computers
23,319 GBP2024-09-30
18,946 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,340 GBP2024-09-30
34,302 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,665 GBP2023-10-01 ~ 2024-09-30
Computers
4,373 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,038 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
20,772 GBP2024-09-30
24,437 GBP2023-09-30
Computers
9,789 GBP2024-09-30
11,512 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
25,500 GBP2024-09-30
34,950 GBP2023-09-30
Investments in Subsidiaries
25,500 GBP2024-09-30
34,950 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
31,417 GBP2024-09-30
113,702 GBP2023-09-30
Prepayments/Accrued Income
Current
508,095 GBP2024-09-30
257,386 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
14,540 GBP2024-09-30
14,540 GBP2023-09-30
Other Debtors
Current
210,161 GBP2024-09-30
181,519 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
168,779 GBP2024-09-30
170,949 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
227,786 GBP2024-09-30
48,326 GBP2023-09-30
Other Creditors
Current
24,877 GBP2024-09-30
25,097 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-09-30
20,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
894,737 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
894,737 GBP2023-10-01 ~ 2024-09-30
894,737 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
InfoMISLEX (459) LIMITED - 2005-09-27Registered number 05501934
Fairchild House, Redbourne Avenue, London N3 2BJPRIVATE LIMITED COMPANY incorporated on 2005-07-07 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
SRegistered number 05501934Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1SAINTHEATH PROPERTIES LIMITED - 1977-12-31Fairchild House, Redbourne Avenue, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)12,187 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)740 GBP2015-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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