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 3
  • 1
    Maynard, Susan Jennifer
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
    Mrs Susan Jennifer Maynard
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Curtis, Stuart
    Accountant born in April 1978
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
    Mr Stuart Curtis
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Maynard, Christopher
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
    Mr Christopher Maynard
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Riley, Paul Simon
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2014-01-14 ~ 2015-08-03
    OF - director → CIF 0
  • 2
    Balchin, Lee Anthony
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2014-01-14 ~ 2015-08-03
    OF - director → CIF 0
  • 3
    Elliott, Thomas Samuel
    Company Director born in April 1960
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2015-08-03
    OF - director → CIF 0
  • 4
    Bristow, Arthur James Gerald
    Care Home Manager born in October 1947
    Individual (8 offsprings)
    Officer
    2010-08-19 ~ 2014-01-14
    OF - director → CIF 0
    2014-05-06 ~ 2015-08-03
    OF - director → CIF 0
parent relation
Company in focus

SOUTH PROMO LIMITED

Previous name
ROOF INNOVATIONS LIMITED - 2012-05-01
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
451,680 GBP2024-08-31
451,680 GBP2023-08-31
Current Assets
5,243 GBP2024-08-31
11,954 GBP2023-08-31
Creditors
Amounts falling due within one year
-20,648 GBP2024-08-31
-21,672 GBP2023-08-31
Net Current Assets/Liabilities
-15,405 GBP2024-08-31
-9,718 GBP2023-08-31
Total Assets Less Current Liabilities
436,275 GBP2024-08-31
441,962 GBP2023-08-31
Creditors
Amounts falling due after one year
-315,658 GBP2024-08-31
-331,658 GBP2023-08-31
Net Assets/Liabilities
120,617 GBP2024-08-31
107,568 GBP2023-08-31
Equity
120,617 GBP2024-08-31
107,568 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • SOUTH PROMO LIMITED
    Info
    ROOF INNOVATIONS LIMITED - 2012-05-01
    Registered number 07350968
    15 Grassingham Road, Chalfont St. Peter, Gerrards Cross SL9 0BW
    Private Limited Company incorporated on 2010-08-19 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.