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
    Jones, Michael Raymond
    Md born in March 1954
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
    Mr Michael Raymond Jones
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Michael Raymond Jones
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Jones, Diana Susan
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Powell, Sean
    Individual (50 offsprings)
    Officer
    2012-03-08 ~ 2018-11-29
    OF - secretary → CIF 0
  • 2
    Jones, Michael Raymond
    Owner Of Electrical Store born in March 1964
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2018-12-12
    OF - director → CIF 0
  • 3
    Goubel, Patrick
    Property Investor born in March 1966
    Individual (16 offsprings)
    Officer
    2012-03-08 ~ 2018-11-29
    OF - director → CIF 0
    Mr Patrick Goubel
    Born in March 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cabencinhas-dyer, Nicholas William
    Md born in July 1984
    Individual (9 offsprings)
    Officer
    2022-10-21 ~ 2023-05-10
    OF - director → CIF 0
parent relation
Company in focus

108 GUILDFORD STREET LTD

Previous name
42 METEOR ROAD LTD - 2018-09-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,001 GBP2024-03-31
9,844 GBP2023-03-31
Cash at bank and in hand
120 GBP2023-03-31
Current Assets
3,001 GBP2024-03-31
9,964 GBP2023-03-31
Net Current Assets/Liabilities
1,940 GBP2024-03-31
2,060 GBP2023-03-31
Total Assets Less Current Liabilities
1,940 GBP2024-03-31
2,060 GBP2023-03-31
Net Assets/Liabilities
1,940 GBP2024-03-31
2,060 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
-4,380 GBP2024-03-31
-4,260 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
3,001 GBP2024-03-31
9,844 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,904 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,061 GBP2024-03-31

  • 108 GUILDFORD STREET LTD
    Info
    42 METEOR ROAD LTD - 2018-09-29
    Registered number 07981503
    1 Horsell Court, Stepgates, Chertsey, Surrey KT16 8HY
    Private Limited Company incorporated on 2012-03-08 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.