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
    Leigh, Irene May, Professor
    Professor Cellular And Molecular Medicine born in April 1947
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Stuart Raeburn, Dr
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Buck, Martin Ian
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Leroy, Linda
    Retired Artist -Teacher born in May 1946
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Staunton, Ruth Elisabeth
    Head Of Corp. Marketing born in August 1965
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 6
    TRYPRIME LIMITED - 1988-06-20
    Portsoken House, 155-157 Minories, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300,829 GBP2022-06-30
    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
  • 7
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Swirsksy, Sydney, Dr
    Retired G P born in September 1920
    Individual
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 2
    Forrest, Peter James
    Post Office Executive born in October 1950
    Individual
    Officer
    ~ 2005-07-11
    OF - Director → CIF 0
    Forrest, Peter James
    Individual
    Officer
    ~ 1992-09-23
    OF - Secretary → CIF 0
  • 3
    Mclean, David Alan
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Goldsmith, Peter Thomas
    Retired Businessman born in March 1930
    Individual
    Officer
    2001-06-13 ~ 2005-10-17
    OF - Director → CIF 0
  • 5
    Bynner, Valerie
    Retired born in September 1942
    Individual
    Officer
    2019-04-04 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Daly, Eamonn Francis Gerard
    Company born in August 1958
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2009-03-12
    OF - Director → CIF 0
  • 7
    Crane, Judith Margaret
    Managing Agent
    Individual
    Officer
    1992-09-23 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 8
    Fiander, Alan Edward
    Accountant born in May 1944
    Individual
    Officer
    1999-01-13 ~ 1999-10-25
    OF - Director → CIF 0
  • 9
    Robinson, Ivor
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2018-08-25 ~ 2019-08-20
    OF - Director → CIF 0
  • 10
    Turner, Martin Edwin
    Banker born in March 1955
    Individual
    Officer
    1997-04-10 ~ 2000-02-16
    OF - Director → CIF 0
  • 11
    Pierce, Rachel Margaret
    Retired born in May 1933
    Individual
    Officer
    2005-07-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Brockdorff, Guy John
    Business Consultant born in May 1975
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 13
    Pierce, Hugh Humphrey
    Retired Barrister born in October 1931
    Individual
    Officer
    ~ 1998-09-10
    OF - Director → CIF 0
  • 14
    Cunningham, Catherine May
    Retired born in August 1935
    Individual
    Officer
    2009-12-02 ~ 2014-02-19
    OF - Director → CIF 0
  • 15
    Lowe, Lucinda Anne
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 16
    Donoughue, Carol
    H M Inspector Of Schools born in December 1935
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 17
    Philpot, Hilary Ruth
    Health & Safety Manager born in September 1953
    Individual
    Officer
    2005-10-18 ~ 2011-01-01
    OF - Director → CIF 0
    2013-02-26 ~ 2020-11-04
    OF - Director → CIF 0
  • 18
    Howells, Pauline Dianne
    Born in January 1942
    Individual
    Officer
    2011-01-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 19
    Engle, Anton Louis
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    2018-07-29 ~ 2019-08-17
    OF - Director → CIF 0
  • 20
    Wadsworth, Arthur
    Born in August 1979
    Individual
    Officer
    2010-12-13 ~ 2019-04-04
    OF - Director → CIF 0
  • 21
    Carne, Henry James, Dr
    General Practitioner born in November 1928
    Individual
    Officer
    ~ 2005-10-18
    OF - Director → CIF 0
  • 22
    Dunn, Kevin Edward
    Theatre Producer born in June 1961
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2005-07-11
    OF - Director → CIF 0
  • 23
    Graterol, Carolina
    Spanish Teacher born in June 1966
    Individual
    Officer
    2006-12-12 ~ 2009-12-02
    OF - Director → CIF 0
  • 24
    Osborn, Frederic Adrian
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2012-02-10
    OF - Director → CIF 0
  • 25
    Curtis, Lionel Edgar
    Property Manager born in May 1944
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ 2014-02-25
    OF - Director → CIF 0
  • 26
    Denford, John Douglas, Dr
    Regd Med Pract born in June 1926
    Individual
    Officer
    2005-10-18 ~ 2008-01-16
    OF - Director → CIF 0
  • 27
    Essex, Martin Spencer
    Financial Journalist born in August 1951
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2023-03-29
    OF - Director → CIF 0
  • 28
    Wingrave Newell, Gail
    Mental Health Act Administrator born in January 1947
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 29
    Fugler, Jeffrey David
    Advertising Executive born in August 1952
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2020-01-26
    OF - Director → CIF 0
  • 30
    MANGOTAPE LIMITED - 1989-01-17
    387 City Road, London
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    446,678 GBP2023-02-28
    Officer
    2005-10-18 ~ 2007-10-13
    PE - Secretary → CIF 0
  • 31
    APPLELITE LIMITED - 2001-11-29
    187b Woodhouse Road, Friern Barnet, London
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2,314 GBP2023-08-31
    Officer
    2004-07-12 ~ 2005-09-30
    PE - Secretary → CIF 0
  • 32
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2007-10-13 ~ 2009-03-31
    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
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 1972-09-22 (52 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.