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 12
  • 1
    Edgerley, Thomas James Anthony
    Development Director born in July 1982
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Charik, Shelley Ian
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Wild, Alan James, Reverend
    Print Finisher born in July 1946
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcnally, Timothy James
    Chartered Information Technology Professional born in November 1963
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Stephen James, Mr.
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Coyle, Neil
    Mp born in December 1978
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Pagnotta, Michael
    Consultant born in February 1978
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Michael Christopher
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Labran, Stuart, Father
    Rector born in April 1979
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Velazquez, Patria Roman, Dr
    University Lecturer born in October 1967
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Croft, Caroline Charlotte Ann
    Lawyer (Civil Service) born in June 1966
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Crockford, Patrick Charles
    Retired born in May 1952
    Individual (16 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Hicks, Lester Blake
    Semi-Retired / Part-Time Environmental Planning Co born in June 1947
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Denny, Gerald Walter
    Born in June 1927
    Individual
    Officer
    2010-09-01 ~ 2015-08-06
    OF - Director → CIF 0
  • 3
    Lauder, Lorraine, Councillor
    Born in April 1951
    Individual
    Officer
    2010-09-01 ~ 2022-05-07
    OF - Director → CIF 0
  • 4
    Eggers, Ian David
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2013-07-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Brocklebank, Guy Philip, Captain
    Born in August 1954
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Mcsorley, Patrick Edward
    Accountant born in March 1928
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2018-03-08
    OF - Director → CIF 0
    Mc Sorley, Patrick Edward
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 7
    Galloway, Alexander Kippen
    Born in April 1952
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 8
    Mikata-pralat, Krzysztof
    Day Care Manager born in July 1980
    Individual
    Officer
    2015-06-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Pearsall, William Joseph
    Retired born in March 1922
    Individual
    Officer
    2010-09-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 10
    Mobsby, Ian Jonathan, Rev
    Priest born in January 1968
    Individual
    Officer
    2021-03-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 11
    Barnes, Trevor George Enwright
    Accountant born in September 1946
    Individual
    Officer
    2010-08-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Wilson, Laura Frances
    Artist & Young People'S Programme Manager, South L born in August 1983
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 13
    Brice, Robert Percival
    Born in November 1930
    Individual
    Officer
    2010-09-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 14
    Bresman, Malcolm John
    Born in June 1935
    Individual
    Officer
    2010-09-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 15
    Coore, Jonathan, Rev
    Priest born in June 1971
    Individual
    Officer
    2021-03-11 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Jones, David William
    Chief Executive born in August 1952
    Individual
    Officer
    2010-08-09 ~ 2010-09-01
    OF - Director → CIF 0
    Jones, David William
    Individual
    Officer
    2010-08-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 17
    Davis, Cecily Diana
    Lawyer born in February 1967
    Individual (5 offsprings)
    Officer
    2020-11-26 ~ 2024-11-21
    OF - Director → CIF 0
  • 18
    Cherrill, Charles
    Born in December 1928
    Individual
    Officer
    2010-09-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 19
    Gordon-lennox, Andrew
    Clerk To Worshipful Company Of Glaziers born in January 1948
    Individual
    Officer
    2013-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Hart, David Michael
    Accountant born in November 1943
    Individual
    Officer
    2013-07-18 ~ 2020-06-07
    OF - Director → CIF 0
  • 21
    Cooper, Irene
    Care Services Manager born in September 1953
    Individual
    Officer
    2010-08-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Macnaughton, Patricia Anne
    Born in May 1933
    Individual
    Officer
    2010-09-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 23
    Wingfield, Edward Mervyn
    Vp Governance & Regulatory Monitoring, Jp Morgan born in February 1973
    Individual
    Officer
    2016-02-25 ~ 2022-03-17
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHWARK CHARITIES

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SOUTHWARK CHARITIES
    Info
    Registered number 07340188
    42 St Mary Newington Close, Surrey Square, London SE17 2LP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2010-08-09 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • SOUTHWARK CHARITIES
    S
    Registered number 07340188
    39, Edward Edward's House, Nicholson Street, London, United Kingdom, SE1 0XL
    Limited By Guarantee in Companies House, England & Wales
    CIF 1
  • SOUTHWARK CHARITIES
    S
    Registered number 07340188
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Limited By Guarantee in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    42 St Mary Newington Close, Surrey Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -309,827 GBP2021-12-31
    Person with significant control
    2019-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.