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.
- 1
Vaughan, Steven Mark
Born in March 1958Individual (34 offsprings)Officer2021-08-01 ~ nowOF - Director → CIF 0 - 2
Goldspink, Helen Ann
Born in July 1979Individual (6 offsprings)Officer2017-10-09 ~ nowOF - Director → CIF 0 - 3
Anderson, William Derek
Individual (12 offsprings)Officer2017-10-09 ~ 2024-09-10OF - Secretary → CIF 0 - 4
Thesiger, Anthony Martin
Born in September 1968Individual (5 offsprings)Officer2023-10-06 ~ nowOF - Director → CIF 0 - 5
Holman, Keith Alan
Born in February 1945Individual (24 offsprings)Officer2014-01-31 ~ 2025-11-19OF - Director → CIF 0 - 6
Harrison-topham, James Richard Jarratt
Born in April 1965Individual (8 offsprings)Officer2014-01-31 ~ nowOF - Director → CIF 0 - 7
PENHILL INVESTMENTS LIMITED
07141524Oak House, Back Lane, Aiskew, Bedale, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 8GLORYREALM LIMITED - 2005-01-1910, Norwich Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2025-11-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SOUTH STREET CAPITAL (UK) LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Amounts invested in assets
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Debtors
Trade Creditors/Trade Payables
Taxation/Social Security Payable
Accrued Liabilities/Deferred Income
- Registered number 08871948
SOUTH STREET CAPITAL (UK) LIMITED
InfoYork House, Thornfield Business Park, Northallerton DL6 2XQPRIVATE LIMITED COMPANY incorporated on 2014-01-31 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-15CIF 0 SOUTH STREET CAPITAL (UK) LIMITED
SRegistered number 08871948York House, Thornfield Business Park, Northallerton, England, DL6 2XQLimited in Register Of Companies, EnglandCIF 1Private Company Limited By Shares in Register Of Companies, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
- 1CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31GILLMER LIMITED - 2009-04-15York House, Thornfield Business Park, Northallerton, EnglandDissolved Corporate (12 parents)Person with significant control2023-12-15 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
SOUTH STREET CAPITAL (PROJECTS) LIMITED
14113928York House, Thornfield Business Park, Northallerton, EnglandDissolved Corporate (4 parents)Person with significant control2022-05-18 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.