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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 12
  • 1
    Mrs Caroline Susan Green
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Lazarus, Lennard Stewart
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1994-10-31 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Davis, Cyril
    Born in June 1922
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-04-27
    OF - Director → CIF 0
  • 4
    Rose, Anthony Howard
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Keith Charles
    Born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 6
    Berlyn, Paul Philip
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Beryl Anne
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-10-18
    OF - Secretary → CIF 0
  • 8
    Lewis, Frazer Paul
    Born in July 1968
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-15
    OF - Director → CIF 0
  • 9
    Davis, Beryl
    Born in May 1932
    Individual (4 offsprings)
    Officer
    2006-04-13 ~ 2023-05-02
    OF - Director → CIF 0
    Beryl Davis
    Born in May 1932
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Wilson, Lisa Madeleine
    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 voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Lewis, Stephen Richard
    Born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Lewis, Stephen Richard
    Individual (7 offsprings)
    Officer
    1994-10-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Davis, Allan
    Born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-04-13
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHALL INVESTMENTS LIMITED

Period: 1958-02-03 ~ now
Company number: 00598300
Registered name
SOUTHALL INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,270,000 GBP2025-04-30
1,435,000 GBP2024-04-30
Debtors
Current
40,298 GBP2025-04-30
43,926 GBP2024-04-30
Cash at bank and in hand
188,559 GBP2025-04-30
169,336 GBP2024-04-30
Net Assets/Liabilities
1,155,881 GBP2025-04-30
1,286,971 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
275,140 GBP2025-04-30
282,480 GBP2024-04-30
Equity
1,155,881 GBP2025-04-30
1,286,971 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
11,625 GBP2025-04-30
11,625 GBP2024-04-30
Other Debtors
Current
18,876 GBP2025-04-30
5,704 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
7,774 GBP2025-04-30
24,194 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
15 GBP2024-05-01 ~ 2025-04-30
15 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
85 GBP2024-05-01 ~ 2025-04-30
85 GBP2023-05-01 ~ 2024-04-30

  • SOUTHALL INVESTMENTS LIMITED
    Info
    Registered number 00598300
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1958-02-03 (68 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.