105 SO31 5HG LIMITED

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 2

1
Appleton, Kyle
Born in January 1996
Individual (1 offspring)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
Mr Kyle Appleton
Born in January 1996
Individual (1 offspring)
Person with significant control
2025-07-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Ng, Ka Lap
Born in May 1986
Individual (3 offsprings)
Officer
2022-01-14 ~ now
OF - Director → CIF 0
Mr Ka Lap Ng
Born in May 1986
Individual (3 offsprings)
Person with significant control
2025-06-01 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 4

1
Chavasse, Nicholas Robert Grant
Company Director born in April 1956
Individual
Officer
2014-08-19 ~ 2025-05-23
OF - Director → CIF 0
Chavasse, Nicholas Robert Grant
Individual
Officer
2017-08-23 ~ 2025-05-23
OF - Secretary → CIF 0
Mr Nicholas Robert Grant Chavasse
Born in April 1956
Individual
Person with significant control
2017-09-01 ~ 2025-05-23
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Willis, Hazel
Marketing Manager born in June 1983
Individual (6 offsprings)
Officer
2011-07-26 ~ 2014-09-10
OF - Director → CIF 0
3
Coghlan, Benjamin Peter
Nurse born in January 1990
Individual
Officer
2018-01-26 ~ 2022-01-06
OF - Director → CIF 0
4
Miskin, Antony Brian
Seaman born in March 1970
Individual
Officer
2011-07-26 ~ 2017-09-01
OF - Director → CIF 0
Miskin, Antony Brian
Individual
Officer
2011-07-26 ~ 2017-08-23
OF - Secretary → CIF 0
Mr Antony Brian Miskin
Born in March 1970
Individual
Person with significant control
2016-07-17 ~ 2017-08-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

105 SO31 5GG LIMITED - 2011-08-18

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Current Assets

2,667 GBP2024-07-31

4,766 GBP2023-07-31

Net Assets/Liabilities

2,307 GBP2024-07-31

4,406 GBP2023-07-31

Equity

2,307 GBP2024-07-31

4,406 GBP2023-07-31

Average Number of Employees

22023-08-01 ~ 2024-07-31

22022-08-01 ~ 2023-07-31

105 SO31 5HG LIMITED
Info
105 SO31 5GG LIMITED - 2011-08-18
Registered number 07719083
20-22 Wenlock Road, London N1 7GU
PRIVATE LIMITED COMPANY incorporated on 2011-07-26 (14 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.