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 8
  • 1
    Eccles, Stephen Michael
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
  • 2
    Higgins, Douglas William
    Development Director born in January 1982
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 3
    May, Daniel James Henry
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
  • 4
    Wade, Phillip Alan
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Peter William
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
  • 6
    Shamash, Andrew Joseph
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - secretary → CIF 0
  • 7
    Jessup, Barry Paul
    Property Developer born in September 1971
    Individual (12 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
    Mr Barry Paul Jessup
    Born in September 1971
    Individual (12 offsprings)
    Person with significant control
    2021-01-21 ~ 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
  • 8
    Oboh, Olaide Fehintola
    Director Of Partnerships born in February 1983
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - director → CIF 0
Ceased 1
  • Clarke, Rupert James
    Director born in April 1958
    Individual (15 offsprings)
    Officer
    2021-12-03 ~ 2024-05-31
    OF - director → CIF 0
parent relation
Company in focus

SOCIUS DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SOCIUS DEVELOPMENT LIMITED
    Info
    Registered number 13148929
    33 Broadwick Street, London W1F 0DQ
    Private Limited Company incorporated on 2021-01-21 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • SOCIUS DEVELOPMENT LIMITED
    S
    Registered number 13148929
    33, Broadwick Street, London, England, W1F 0DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Broadwick Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.