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Company

35A South Street Limited

35A South Street Limited is an active UK company (number 13280830), incorporated 2021, with 3 current directors including Tony John Barratt and Toby Barrett. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 35A South Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Marcus James Farrell 2021-2024 Director View profile
  2. Nicholas Francis Charman 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2021

Ownership

Owned by (1) 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.

Group

  1. 35A South Street Limited is controlled by Empire & CO Enterprises Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-21, ceased 2024-01-12 · source: Companies House PSC register
  2. Empire & CO Enterprises Limited is controlled by Marcus James Farrell
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-12-06, ceased 2019-01-31 · source: Companies House PSC register

Ultimately controlled by Marcus James Farrell.

16 other companies 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.

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.

3 directors on the board

1.5y median 1.8y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13280830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data