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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 6
  • 1
    Moreno Carrillo, Ernesto Rafael
    Director born in April 1979
    Individual (10 offsprings)
    Officer
    2015-02-01 ~ 2025-03-02
    OF - Director → CIF 0
    Mr Ernesto Rafael Moreno Carrillo
    Born in April 1979
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pena Triandafelopoul, Julio Andres
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2025-03-02
    OF - Director → CIF 0
    Mr Julio Andres Pena Triandafelopoul
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Graves, Martin Paul
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Graves
    Born in April 1965
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Moreno Carrillo, Gabriel Alejandro
    Born in September 1983
    Individual (16 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Mr Gabriel Alejandro Moreno Carrillo
    Born in September 1983
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Davies, Susan Elaine
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Ms Susan Elaine Davies
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Perez Jimenez, Nancy Gabriela
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2025-03-02
    OF - Director → CIF 0
    Ms Nancy Gabriela Perez Jimenez
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED

Period: 2012-07-25 ~ now
Company number: 08156282
Registered name
SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
920,000 GBP2023-03-31
Fixed Assets
920,000 GBP2023-03-31
Debtors
13,735 GBP2024-03-31
Current Assets
13,735 GBP2024-03-31
Net Current Assets/Liabilities
-2,275 GBP2024-03-31
-16,010 GBP2023-03-31
Total Assets Less Current Liabilities
-2,275 GBP2024-03-31
903,990 GBP2023-03-31
Net Assets/Liabilities
-2,275 GBP2024-03-31
903,990 GBP2023-03-31
Equity
Called up share capital
376,000 GBP2024-03-31
376,000 GBP2023-03-31
Retained earnings (accumulated losses)
-378,275 GBP2024-03-31
527,990 GBP2023-03-31
Equity
-2,275 GBP2024-03-31
903,990 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
920,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,735 GBP2024-03-31
Debtors
Amounts falling due within one year
13,735 GBP2024-03-31

Related profiles found in government register
  • SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
    Info
    Registered number 08156282
    70 Heathwood Road, Bournemouth BH9 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-25 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
    S
    Registered number 08156282
    70, Heathwood Road, Bournemouth, England, BH9 2JZ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LTD
    S
    Registered number 08156282
    70, Heathwood Road, Bournemouth, England, BH9 2JZ
    Private Company Limited By Shares in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    H & D ESTATES LTD
    08642647
    70 Heathwood Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SUBWAY SOUTH (BOURNEMOUTH) LIMITED
    - now 04967610
    SUBWAY SOUTH (SALISBURY) LIMITED - 2005-02-11
    70 Heathwood Road, Bournemouth, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.