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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 12
  • 1
    Couch, Charles Geoffrey
    Born in August 1955
    Individual (1 offspring)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
    Couch, Charles Geoffrey
    Consultant
    Individual (1 offspring)
    Officer
    2006-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Charles Geoffrey Couch
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2025-07-30
    PE - Has significant influence or controlCIF 0
  • 2
    Rivers, Gary
    Builder born in July 1966
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2006-11-21
    OF - Director → CIF 0
    Rivers, Gary
    Builder
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 3
    Rivers, John
    Shop Owner born in January 1959
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2006-11-21
    OF - Director → CIF 0
  • 4
    Couch, Marina Clare
    Finance And Admin Manager born in July 1965
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2025-07-28
    OF - Director → CIF 0
  • 5
    Bagley, Simon
    Not Known born in August 1983
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Pitcher, Steve
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-04-18
    OF - Director → CIF 0
  • 7
    Parslow, Zacharias Robert
    Born in December 1992
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mr Zacharias Robert Parslow
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2025-07-28 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Rankcom, Samantha
    Housewife born in April 1984
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    Lindsay, Mark
    Digger Driver born in December 1976
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Glasspool, Paul Martin
    Hvac Engineer born in March 1984
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

22 SOMERVILLE CRESCENT LIMITED

Period: 2006-04-05 ~ now
Company number: 05769928
Registered name
22 SOMERVILLE CRESCENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2026-03-29
4 GBP2025-04-05
Net Assets/Liabilities
4 GBP2026-03-29
4 GBP2025-04-05
Number of shares allotted
Class 1 ordinary share
4 shares2025-04-06 ~ 2026-03-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-04-06 ~ 2026-03-29
Equity
4 GBP2026-03-29
4 GBP2025-04-05

  • 22 SOMERVILLE CRESCENT LIMITED
    Info
    Registered number 05769928
    22 Somerville Crescent, Flat 3, Yateley GU46 6XF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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 April 2026 and licensed under the Open Government Licence v3.0.