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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
Active 6
  • 1
    Buck, Martin Ian
    Born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Leroy, Linda
    Born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Stuart Raeburn, Dr
    Born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Irene May, Professor
    Born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 6
    TRYPRIME LIMITED - 1988-06-20
    icon of addressPortsoken House, 155-157 Minories, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    308,978 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 33
  • 1
    Essex, Martin Spencer
    Financial Journalist born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Goldsmith, Peter Thomas
    Retired Businessman born in March 1930
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2005-10-17
    OF - Director → CIF 0
  • 3
    Philpot, Hilary Ruth
    Health & Safety Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2013-02-26 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Graterol, Carolina
    Spanish Teacher born in June 1966
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2009-12-02
    OF - Director → CIF 0
  • 5
    Dunn, Kevin Edward
    Theatre Producer born in June 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Wingrave Newell, Gail
    Mental Health Act Administrator born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 7
    Brockdorff, Guy John
    Business Consultant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 8
    Swirsksy, Sydney, Dr
    Retired G P born in September 1920
    Individual
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
  • 9
    Osborn, Frederic Adrian
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Denford, John Douglas, Dr
    Regd Med Pract born in June 1926
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2008-01-16
    OF - Director → CIF 0
  • 11
    Mclean, David Alan
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 12
    Fugler, Jeffrey David
    Advertising Executive born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2020-01-26
    OF - Director → CIF 0
  • 13
    Howells, Pauline Dianne
    Born in January 1942
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 14
    Carne, Henry James, Dr
    General Practitioner born in November 1928
    Individual
    Officer
    icon of calendar ~ 2005-10-18
    OF - Director → CIF 0
  • 15
    Wadsworth, Arthur
    Born in August 1979
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2019-04-04
    OF - Director → CIF 0
  • 16
    Donoughue, Carol
    H M Inspector Of Schools born in December 1935
    Individual
    Officer
    icon of calendar ~ 2000-06-07
    OF - Director → CIF 0
  • 17
    Daly, Eamonn Francis Gerard
    Company born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2009-03-12
    OF - Director → CIF 0
  • 18
    Fiander, Alan Edward
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 1999-10-25
    OF - Director → CIF 0
  • 19
    Engle, Anton Louis
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-29 ~ 2019-08-17
    OF - Director → CIF 0
  • 20
    Robinson, Ivor
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-25 ~ 2019-08-20
    OF - Director → CIF 0
  • 21
    Turner, Martin Edwin
    Banker born in March 1955
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2000-02-16
    OF - Director → CIF 0
  • 22
    Cunningham, Catherine May
    Retired born in August 1935
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2014-02-19
    OF - Director → CIF 0
  • 23
    Curtis, Lionel Edgar
    Property Manager born in May 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2014-02-25
    OF - Director → CIF 0
  • 24
    Lowe, Lucinda Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 25
    Staunton, Ruth Elisabeth
    Head Of Corp. Marketing born in August 1965
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2025-05-01
    OF - Director → CIF 0
  • 26
    Pierce, Rachel Margaret
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 27
    Forrest, Peter James
    Post Office Executive born in October 1950
    Individual
    Officer
    icon of calendar ~ 2005-07-11
    OF - Director → CIF 0
    Forrest, Peter James
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Secretary → CIF 0
  • 28
    Pierce, Hugh Humphrey
    Retired Barrister born in October 1931
    Individual
    Officer
    icon of calendar ~ 1998-09-10
    OF - Director → CIF 0
  • 29
    Bynner, Valerie
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2024-10-22
    OF - Director → CIF 0
  • 30
    Crane, Judith Margaret
    Managing Agent
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 31
    APPLELITE LIMITED - 2001-11-29
    icon of address187b Woodhouse Road, Friern Barnet, London
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -35 GBP2024-08-31
    Officer
    2004-07-12 ~ 2005-09-30
    PE - Secretary → CIF 0
  • 32
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressGun Court, 70 Wapping Lane Wapping, London
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2007-10-13 ~ 2009-03-31
    PE - Secretary → CIF 0
  • 33
    MANGOTAPE LIMITED - 1989-01-17
    icon of address387 City Road, London
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    277,411 GBP2024-02-29
    Officer
    2005-10-18 ~ 2007-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHWOOD HALL MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
80 GBP2019-06-30
80 GBP2018-06-30
Net Current Assets/Liabilities
80 GBP2019-06-30
80 GBP2018-06-30
Equity
Called up share capital
78 GBP2019-06-30
78 GBP2018-06-30
Retained earnings (accumulated losses)
2 GBP2019-06-30
2 GBP2018-06-30
Equity
80 GBP2019-06-30
80 GBP2018-06-30
Other Debtors
Amounts falling due within one year
80 GBP2019-06-30
80 GBP2018-06-30
Equity
Called up share capital
78 GBP2019-06-30
78 GBP2018-06-30
  • SOUTHWOOD HALL MANAGEMENT LIMITED
    Info
    Registered number 01073211
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1972-09-22 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.