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 2
  • 1
    Gerritzen, Roger
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2011-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    19, Oosteinde, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Lloyd-tab, Myfanny
    Advisor born in September 1946
    Individual
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 2
    Matsuo, Manabu
    Manager born in April 1952
    Individual
    Officer
    1996-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Horita, Yusuke
    Director born in January 1955
    Individual
    Officer
    2008-04-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Hooper, Clare Anne Leslie
    Individual
    Officer
    ~ 1992-07-23
    OF - Secretary → CIF 0
  • 5
    Bastow, Patrick William
    Managing Director born in October 1967
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2009-01-01
    OF - Director → CIF 0
    Bastow, Patrick William
    Individual (6 offsprings)
    Officer
    2007-03-10 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Plummer, Michael Frederick
    Managing Director born in January 1939
    Individual
    Officer
    1997-05-12 ~ 2003-12-28
    OF - Director → CIF 0
  • 7
    Johnson, David Hugh
    Horticulturist born in December 1935
    Individual
    Officer
    ~ 2001-08-06
    OF - Director → CIF 0
  • 8
    Rainford, Ann Elizabeth
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    1991-06-11 ~ 2008-04-07
    OF - Director → CIF 0
  • 9
    Masuda, Takeshi
    Department Manager born in September 1965
    Individual
    Officer
    2009-02-25 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Williams, Christine
    Commercial Director born in November 1963
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2007-03-10
    OF - Director → CIF 0
    Williams, Christine
    Commercial Director
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2007-03-10
    OF - Secretary → CIF 0
  • 11
    Hirosawa, Takayasu
    Deputy General Manager born in December 1948
    Individual
    Officer
    1996-12-13 ~ 2000-11-27
    OF - Director → CIF 0
  • 12
    Brizard, Jean
    Director born in December 1956
    Individual
    Officer
    2001-06-11 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Umeda, Yoshio
    President Of Kirin Agribio Ec born in July 1951
    Individual
    Officer
    1996-08-09 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Rolls, Christine
    Finance Director born in November 1963
    Individual
    Officer
    2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
    Rolls, Christine
    Individual
    Officer
    1998-11-30 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 15
    Sasaki, Toshiro
    Director born in September 1952
    Individual
    Officer
    2008-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Smith, Andrew Michael
    Wholesale Florist born in September 1937
    Individual
    Officer
    1996-12-13 ~ 2003-12-28
    OF - Director → CIF 0
  • 17
    Morgan Giles, John Andrew
    Deputy Managing Director born in March 1952
    Individual (3 offsprings)
    Officer
    1996-12-13 ~ 1998-11-30
    OF - Director → CIF 0
    Morgan Giles, John Andrew
    Deputy Managing Director
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 18
    Lloyd, Beryl Mary
    Horticulturist born in December 1920
    Individual
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 19
    Van Diyk, Jan Marinus
    Director born in November 1934
    Individual
    Officer
    1996-03-20 ~ 1997-03-28
    OF - Director → CIF 0
  • 20
    Egawa, Masaneri
    Vice President born in September 1950
    Individual
    Officer
    1992-07-23 ~ 1995-07-21
    OF - Director → CIF 0
  • 21
    Kagami, Yukichi
    General Manager Of Kirin Brewery Co Ltd born in January 1942
    Individual
    Officer
    1992-07-23 ~ 1995-03-20
    OF - Director → CIF 0
  • 22
    Hooper, Jeffrey Neil
    Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    ~ 2011-07-31
    OF - Director → CIF 0
    Hooper, Jeffrey Neil
    Individual (8 offsprings)
    Officer
    1992-07-23 ~ 1996-12-13
    OF - Secretary → CIF 0
    Hooper, Jeffrey Neil
    Managing Director
    Individual (8 offsprings)
    2009-01-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 23
    Piercy, Racehlle
    Accountant
    Individual
    Officer
    1996-12-13 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 24
    Sebborn, Paul David
    Finance born in May 1969
    Individual
    Officer
    2001-12-10 ~ 2003-07-29
    OF - Director → CIF 0
    Sebborn, Paul David
    Individual
    Officer
    2001-10-12 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 25
    Williams, Roger
    Managing Director born in September 1961
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2004-12-02
    OF - Director → CIF 0
  • 26
    Matsushima, Yoshiyuki
    Kirin Brewery Co Ltd born in June 1947
    Individual
    Officer
    2000-11-27 ~ 2008-03-01
    OF - Director → CIF 0
  • 27
    Enomoto, Yoshio
    Director Of Agribio Division born in January 1939
    Individual
    Officer
    1992-07-23 ~ 1997-03-28
    OF - Director → CIF 0
  • 28
    Shimizu, Akira
    Vice President born in October 1956
    Individual
    Officer
    1999-04-01 ~ 2001-10-23
    OF - Director → CIF 0
  • 29
    Lloyd, Emrys
    Horticulturist born in September 1914
    Individual
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN GLASS HOUSE PRODUCE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
113,228 GBP2018-09-30
113,709 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-3,710 GBP2018-09-30
-4,191 GBP2017-09-30
Net Assets/Liabilities
109,518 GBP2018-09-30
109,518 GBP2017-09-30
Equity
Called up share capital
1 GBP2018-09-30
1 GBP2017-09-30
Retained earnings (accumulated losses)
109,517 GBP2018-09-30
109,517 GBP2017-09-30
Equity
109,518 GBP2018-09-30
109,518 GBP2017-09-30
Amounts Owed to Related Parties
3,710 GBP2018-09-30
4,191 GBP2017-09-30
Par Value of Share
Class 1 ordinary share
12017-10-01 ~ 2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-09-30
1 shares2017-09-30
  • SOUTHERN GLASS HOUSE PRODUCE LIMITED
    Info
    Registered number 00926785
    'caer Wenol', 253 Titchfield Road, Stubbington, Hants PO14 3EP
    Private Limited Company incorporated on 1968-02-02 and dissolved on 2020-11-10 (52 years 9 months). The company status is Dissolved.
    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.