Company
105 SO31 5HG Limited
105 SO31 5HG Limited is an active UK company (number 07719083), incorporated 2011, with 2 current directors, Kyle Appleton and Ka Lap Ng. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Benjamin Peter Coghlan 2018-2022 View profile
- Hazel Willis 2011-2014 View profile
- Nicholas Robert Grant Chavasse 2014-2025 View profile
- Antony Brian Miskin 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2011
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ka Lap Ng
50-75% shares, 50-75% shares (firm), 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-06-01 - Kyle Appleton
50-75% shares, 50-75% voting · notified 2025-07-01 - Antony Brian Miskin ceased 2017-08-23
25-50% shares · notified 2016-07-17 - Nicholas Robert Grant Chavasse ceased 2025-05-23
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-09-01
Group
- 105 SO31 5HG Limited
is controlled by Ka Lap Ng
Evidence
active 50-75% shares, 50-75% shares (firm), 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-06-01 · source: Companies House PSC register
Ultimately controlled by Ka Lap Ng.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,367
- Total assets
- £1,367
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ka Lap Ng Director · appointed 2022
- Kyle Appleton Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Kyle Appleton Director · appointed 2025
Portfolio (1)
- Ka Lap Ng Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07719083
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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