{ "company_number": "04174562", "name": "Elwin Street Ltd", "url": "/company/04174562", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-03-07", "dissolved_on": null, "sic_codes": [ { "code": "58110", "description": "Book publishing", "section": "J", "section_name": "Information and communication", "url": "/sic/58110" } ], "registered_address": { "id": 2778029, "url": "/address/2778029", "line1": "10 ELWIN STREET", "line2": "", "post_town": "LONDON", "county": "GREATER LONDON", "country": "ENGLAND", "postcode": "E2 7BU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174562", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-28", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04174562/accounts/2024-12-31", "pdf_url": "/company/04174562/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Elwin Street Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2432.00", "debtors": "105800.00", "cash_bank_in_hand": "431511.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "308374.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04174562/accounts/2023-12-31", "pdf_url": "/company/04174562/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Elwin Street Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1963.00", "debtors": "30862.00", "cash_bank_in_hand": "368414.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "236246.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/04174562/accounts/2022-12-31", "pdf_url": "/company/04174562/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Elwin Street Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "642.00", "debtors": "159146.00", "cash_bank_in_hand": "345020.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "237379.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/04174562/accounts/2021-12-31", "pdf_url": "/company/04174562/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "963.00", "debtors": "107240.00", "cash_bank_in_hand": "298474.00", "current_assets": "624363.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "211498.00", "total_assets_less_current_liabilities": "212461.00", "net_assets_liabilities": "212461.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04174562/accounts/2020-12-31", "pdf_url": "/company/04174562/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "803.00", "debtors": "76402.00", "cash_bank_in_hand": "255561.00", "current_assets": "622790.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "220628.00", "total_assets_less_current_liabilities": "221431.00", "net_assets_liabilities": "221431.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/04174562/accounts/2019-12-31", "pdf_url": "/company/04174562/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "871.00", "debtors": "273008.00", "cash_bank_in_hand": "139218.00", "current_assets": "814083.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "230455.00", "total_assets_less_current_liabilities": "231326.00", "net_assets_liabilities": "231326.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/04174562/accounts/2018-12-31", "pdf_url": "/company/04174562/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "1626.00", "debtors": "247833.00", "cash_bank_in_hand": "226661.00", "current_assets": "866552.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "294903.00", "total_assets_less_current_liabilities": "296529.00", "net_assets_liabilities": "296529.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/04174562/accounts/2017-12-31", "pdf_url": "/company/04174562/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "1898.00", "debtors": "185311.00", "cash_bank_in_hand": "375365.00", "current_assets": "831059.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "334208.00", "total_assets_less_current_liabilities": "336106.00", "net_assets_liabilities": "336106.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/04174562/accounts/2016-12-31", "pdf_url": "/company/04174562/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "1690.00", "debtors": "150169.00", "cash_bank_in_hand": "710330.00", "current_assets": "1157798.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "347481.00", "total_assets_less_current_liabilities": "349171.00", "net_assets_liabilities": "349171.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/04174562/accounts/2015-12-31", "pdf_url": "/company/04174562/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1689.00", "debtors": "451967.00", "cash_bank_in_hand": "198255.00", "current_assets": "808189.00", "creditors_due_within_one_year": "582950.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "225239.00", "total_assets_less_current_liabilities": "226928.00", "net_assets_liabilities": "226885.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "216885.00", "shareholder_funds": "226885.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/04174562/accounts/2014-12-31", "pdf_url": "/company/04174562/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Elwin Street Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7183.00", "debtors": "302891.00", "cash_bank_in_hand": "149133.00", "current_assets": "685547.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "222283.00", "total_assets_less_current_liabilities": "229466.00", "net_assets_liabilities": "228767.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "218767.00", "shareholder_funds": "228767.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/04174562/accounts/2013-12-31", "pdf_url": "/company/04174562/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7090.00", "debtors": "252238.00", "cash_bank_in_hand": "150263.00", "current_assets": "596686.00", "creditors_due_within_one_year": "364165.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "232521.00", "total_assets_less_current_liabilities": "239611.00", "net_assets_liabilities": "238912.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "228912.00", "shareholder_funds": "238912.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/04174562/accounts/2012-12-31", "pdf_url": "/company/04174562/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6309.00", "debtors": "222233.00", "cash_bank_in_hand": "114324.00", "current_assets": "493544.00", "creditors_due_within_one_year": "229464.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "264080.00", "total_assets_less_current_liabilities": "270389.00", "net_assets_liabilities": "269690.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "259690.00", "shareholder_funds": "269690.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/04174562/accounts/2011-12-31", "pdf_url": "/company/04174562/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5993.00", "debtors": "273645.00", "cash_bank_in_hand": "46572.00", "current_assets": "424832.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "254504.00", "total_assets_less_current_liabilities": "260497.00", "net_assets_liabilities": "259734.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "249734.00", "shareholder_funds": "259734.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" }, { "url": "/company/04174562/accounts/2010-12-31", "pdf_url": "/company/04174562/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Elwin Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7749.00", "debtors": "259038.00", "cash_bank_in_hand": "79356.00", "current_assets": "523402.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "291756.00", "total_assets_less_current_liabilities": "299505.00", "net_assets_liabilities": "298799.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "288799.00", "shareholder_funds": "298799.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174562/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174562/filing-history/MzAyNDQzNTc3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174562/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174562/filing-history/MzAwMDA1NTIxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174562/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174562/filing-history/MjAxNDI0NzYyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174562/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174562/filing-history/MTg1NzA3NDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174562/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174562/filing-history/MTY0MTc3MTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174562/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174562/filing-history/NzcwOTgyMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174562/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174562/filing-history/NjM4OTk1MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04174562/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174562/filing-history/MTUwMDI1MzgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-12-01", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04174562/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04174562/filing-history/MTY4ODIyMDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04174562/filing-history" }, "confirmation_statement": { "next_due": "2027-03-21", "last_made_up": "2026-03-07" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2001-03-07", "resigned_on": "2001-03-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:09+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2001-03-07", "resigned_on": "2001-03-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:09+00:00" }, { "name": "D & W SERVICES LIMITED", "person_url": "/person/7176399", "role": "corporate-secretary", "appointed_on": "2003-03-10", "resigned_on": "2003-03-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:09+00:00" }, { "name": "LANGFORD, Eugenia", "person_url": "/person/7176397", "role": "secretary", "appointed_on": "2001-03-07", "resigned_on": "2003-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:09+00:00" }, { "name": "S M SECRETARIES LIMITED", "person_url": "/person/7176400", "role": "corporate-secretary", "appointed_on": "2003-03-10", "resigned_on": "2006-01-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:09+00:00" }, { "name": "SOUTHERN SECRETARIAL SERVICES LIMITED", "person_url": "/person/5406433", "role": "corporate-secretary", "appointed_on": "2006-01-24", "resigned_on": "2009-05-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:09+00:00" }, { "name": "SOUTHERN SECRETARIAL SERVICES LIMITED", "person_url": "/person/5406433", "role": "corporate-secretary", "appointed_on": "2009-05-28", "resigned_on": "2011-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:09+00:00" }, { "name": "LANGFORD, Silvia", "person_url": "/person/7147869", "role": "director", "appointed_on": "2001-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:10:09+00:00" } ], "psc": [ { "name": "Ms Silvia Langford", "kind": "individual-person-with-significant-control", "person_url": "/person/4656642", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }