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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 15
  • 1
    Depretz, Frederic Jean C.
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Orange, Duncan James
    Born in March 1970
    Individual (64 offsprings)
    Officer
    2018-10-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 3
    Sloan, Adam John Paul
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2025-02-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Castany, Jordi Mena
    Born in September 1985
    Individual (37 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Masson Taylor, Rohan Brainerd Muir
    Born in September 1954
    Individual (53 offsprings)
    Officer
    2007-05-10 ~ 2018-05-25
    OF - Director → CIF 0
    Masson Taylor, Rohan Brainerd Muir
    Individual (53 offsprings)
    Officer
    2007-05-10 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 6
    Renwick, Richard John
    Born in January 1969
    Individual (76 offsprings)
    Officer
    2020-09-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 7
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (42 offsprings)
    Officer
    2018-05-25 ~ 2025-11-20
    OF - Director → CIF 0
  • 8
    Battershall, Phillip James
    Born in September 1953
    Individual (27 offsprings)
    Officer
    2018-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Haynes, Paul David
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2018-05-25 ~ 2022-01-24
    OF - Director → CIF 0
  • 10
    Hood, Jonathan Everett
    Born in July 1951
    Individual (42 offsprings)
    Officer
    2007-05-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Clark, Benjamin James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Enser, Graham John
    Born in October 1953
    Individual (29 offsprings)
    Officer
    2018-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2007-05-10 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 14
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 138 offsprings)
    Officer
    2007-05-10 ~ 2007-05-10
    OF - Director → CIF 0
  • 15
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTH OF FRANCE LIMITED

Period: 2008-07-15 ~ now
Company number: 06242435
Registered names
SOUTH OF FRANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SOUTH OF FRANCE LIMITED
    Info
    2-4 RELAY ROAD LIMITED - 2008-07-15
    Registered number 06242435
    Cadogan House, 239 Acton Lane, Park Royal, London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-01-04
    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 March 2026 and licensed under the Open Government Licence v3.0.