Overview
SO4 Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is SO4 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Philip Kelvryn Baynham | Director | 1994 |
| Clifton Raymond Jacks | Director |
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Clifton Raymond Jacks | Director | Not recorded | No other current boards on our record |
| Philip Kelvryn Baynham | Director | 9 June 1994 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Colin John Cross | Director | Not recorded | 19 April 1995 |
| Ronald Free | Director | Not recorded | 28 November 1994 |
| George Edward Cliff | Director | Not recorded | 5 April 1993 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Philip Kelvryn Baynham Director · appointed 1994
- Clifton Raymond Jacks Director
Directors past 6 years
- Philip Kelvryn Baynham Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Philip Kelvryn Baynham Director · appointed 1994
- Clifton Raymond Jacks Director
Network
Network
iThe large node is SO4 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 1991 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 1991
- Next accounts due
- 31 January 1993 Overdue by 12325 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 28 February 2017 Overdue by 3531 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02347432
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 14 February 1989
- Registered office
- 22 Melton Street, London, NW1 2BW
- Nature of business (SIC)
- 1598 Produce mineral water, soft drinks
- 5139 Non-specialised wholesale food, etc.
- Latest accounts
- 31 March 1991 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 1991
- Next accounts due
- 31 January 1993 Overdue by 12325 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 28 February 2017 Overdue by 3531 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
7iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.7 companies are registered at this address.
- H.G.Wolsey & Company LimitedIn liquidation
- Callvest PLCIn liquidation
- Trailspares LimitedIn liquidation
- D.M. Cole & Sons (Engineers) LimitedIn liquidation
- Designer Interiors Weybridge LimitedIn liquidation
- Oldmanor Public Limited CompanyIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.