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 7
  • 1
    Lewis, Stephen Richard
    Company Director born in February 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lewis, Stephen Richard
    Individual (6 offsprings)
    Officer
    1994-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, Anthony Howard
    Chartered Surveyor born in July 1954
    Individual (5 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Beryl Davis
    Born in May 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wilson, Lisa Madeleine
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mrs Lisa Madeleine Wilson
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Berlyn, Paul Philip
    Chartered Accountant born in March 1964
    Individual (24 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Keith Charles
    Company Director born in February 1941
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Mrs Caroline Susan Green
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Lewis, Frazer Paul
    Company Director born in July 1968
    Individual
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 2
    Lewis, Beryl Anne
    Individual
    Officer
    ~ 1994-10-18
    OF - Secretary → CIF 0
  • 3
    Davis, Beryl
    Director born in May 1932
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ 2023-05-02
    OF - Director → CIF 0
  • 4
    Davis, Cyril
    Company Director born in June 1922
    Individual
    Officer
    ~ 2013-04-27
    OF - Director → CIF 0
  • 5
    Davis, Allan
    Company Director born in May 1928
    Individual
    Officer
    ~ 2006-04-13
    OF - Director → CIF 0
  • 6
    Lazarus, Lennard Stewart
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2013-02-07
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHALL PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,500,000 GBP2024-04-30
6,500,000 GBP2023-04-30
Debtors
Current
265,829 GBP2024-04-30
383,461 GBP2023-04-30
Cash at bank and in hand
101,995 GBP2024-04-30
126,204 GBP2023-04-30
Net Assets/Liabilities
5,149,433 GBP2024-04-30
5,316,274 GBP2023-04-30
Equity
Called up share capital
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Retained earnings (accumulated losses)
309,275 GBP2024-04-30
476,116 GBP2023-04-30
Equity
5,149,433 GBP2024-04-30
5,316,274 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
50,735 GBP2024-04-30
66,638 GBP2023-04-30
Other Debtors
Current
22,897 GBP2024-04-30
24,626 GBP2023-04-30
Other Creditors
Current
99,673 GBP2024-04-30
99,516 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,176 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
5,176 GBP2023-05-01 ~ 2024-04-30
5,176 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
824 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
824 GBP2023-05-01 ~ 2024-04-30
824 GBP2022-05-01 ~ 2023-04-30
  • SOUTHALL PROPERTIES LIMITED
    Info
    Registered number 00548325
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1955-04-27 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.